KARACHI STOCK EXCHANGE: COMPANIES BOARD MEETINGS: UPDATED: 16.03.2015

1. 4Hum NetworkSindh Kot AdduPa ksd}
KARACHI STOCK EXCHANGE LIMITED
Stock Exchange Building, Stock Exchange Road, Karachi-74000, Pakistan
Phones: 111-001-122, 111-012-345, Fax (9221) 2415136
URL: http://www.kse.com.pk, Email: info@kse.com.pk
(1) March 16, 2015
[
[C O M P A L Y For the year
ended/Half
year ended/
Quarter ended
Dividend/
Bonus/
Right
PROFIT/(LOSS)
BEFORE
TAXATION
(Rs. In Million)
PROFIT/(LOSS)
AFTER
TAXATION
(Rs. In Million)
EPS
(Rs.)
ANNUAL
GENERAL
MEETING
CLOSURE OF
SHARE
TRANSFER
BOOKS
1.Pakgen Power Limited 31.12.2014
Year end
10% (F) 612.110 612.110 1.65 30.04.2015
11:30 a.m.
23.04.2015 to
30.04.2015
2.Lalpir Power Limited 31.12.2014
Year end
10% (F) 792.741 792.741 2.09 30.04.2015
12:00 Noon
23.04.2015 to
30.04.2015
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.TPL Direct Insurance Limited 17.03.2015
Tuesday
11:00 a.m. Karachi Annual Accounts for the year ended
December 31, 2014
2.Pak Suzuki Motor Co. Ltd. 18.03.2015
Wednesday
9:30 a.m. Karachi Annual Accounts for the year ended
December 31, 2014
3.Systems Limited 18.03.2015
Wednesday
11:00 a.m. Lahore Annual Accounts for the year ended
December 31, 2014
4.Security Investment Bank Ltd 18.03.2015
Wednesday
4:00 p.m. Karachi Annual Accounts for the year ended
December 31, 2014
5.Pakistan Gum & Chemicals Ltd 19.03.2015
Thursday
10:00 a.m. Karachi Annual Accounts for the year ended
December 31, 2014
6.The United Insurance Company
of Pakistan Limited
19.03.2015
Thursday
11:00 a.m. Karachi Annual Accounts for the year ended
December 31, 2014
7.KASB Securities Limited 19.03.2015
Thursday
11:00 a.m. Karachi Annual Accounts for the year ended
December 31, 2014
8.KSB Pumps Company Limited 19.03.2015
Thursday
11:15 a.m. Lahore Annual Accounts for the year ended
December 31, 2014
9.Adamjee Insurance Co. Ltd. 19.03.2015
Thursday
12:00 Noon Lahore Annual Accounts for the year ended
December 31, 2014
10. Tri-Pack Films Limited 20.03.2015
Friday
10:00 a.m. Karachi Annual Accounts for the year ended
December 31, 2014
11. Highnoon Laboratories Ltd 20.03.2015
Friday
11:30 a.m. Lahore Annual Accounts for the year ended
December 31, 2014
12. Al-Abbas Sugar Mills Ltd 24.03.2015
Tuesday
10:00 a.m. Karachi To consider, discuss and approve
the investments in shares of listed
Companies
13. Unilever Pakistan Foods Ltd 17.04.2015
Friday
3:00 p.m. Karachi First Quarterly Accounts for the
period ended March 31, 2015
BOARD MEETING(S) IN PROGRESS
C O M P A N Y SCHEDULED ON T I M E TO CONSIDER R E M A R K S
ZIL Limited 16.03.2015
Monday
2:30 p.m. Annual Accounts for the year ended
December 31, 2014
Meeting in progress
____________________
Muhammad Ghufran
Deputy General Manager
TODAY’S TURNOVER OF SHARES –120,067,400

2. KARACHI STOCK EXCHANGE LIMITED
Stock Exchange Building, Stock Exchange Road, Karachi-74000, Pakistan
Phones: 111-001122, 111-012345, Fax (9221) 2415136
URL: http://www.kse.com.pk, Email: info@kse.com.pk
( 1 ) March 16, 2015
Annexure ‘A’
CLOSURE OF TRANSFER BOOKS, DISTRIBUTION & MEETINGS
Company From To
Dividend
Bonus/
Right
T+2
Last Date
Cum Price
T+1 (Cum Price)
From To
T+2
Start date
Ex-Price
AGM/
EOGM
Time City
1. Engro Foods Limited - - - - - - - 27.04.2015 10:00 Karachi
2. Habib Bank Limited - - - - - - - 27.03.2015 9:00 Islamabad
3. MCB Bank Limited - - - - - - - 27.03.2015 11:00 Lahore
4. Habib Insurance Company - - - - - - - 26.03.2015 11:00 Karachi
5. Philip Morris (Pakistan) - - - - - - - 28.04.2015 3:00 Karachi
6. Fauji Fertilizer Company - - - - - - - 17.03.2015 3:00 Rawalpindi
7. Bank Al Habib Ltd - - - - - - - 18.03.2015 10:30 Multan
8. IGI Life Insurance Ltd - - - - - - - 21.04.2015 9:30 Karachi
9. (TFC4) Engro Fertilizers 03.03.2015 18.03.2015 - - - - - - - -
10. (TFC5) Engro Fertilizers 03.03.2015 18.03.2015 - - - - - - - -
11. Engro Powergen - - - - - - - 25.03.2015 10:00 Karachi
12. K-Electric Sukuk-1 13.03.2015 18.03.2015 - - - - - - - -
13. K-Electric Sukuk-2 13.03.2015 18.03.2015 - - - - - - - -
14. K-Electric Sukuk-3 13.03.2015 18.03.2015 - - - - - - - -
15. Jubilee Gen Insurance # - - - - - - - 20.03.2015 11:00 Karachi
16. (TFC) Azgard Nine Ltd 15.03.2015 20.03.2015 - - - - - - - -
17. Wyeth Pakistan Limited 18.03.2015 25.03.2015 N I L - - - - 25.03.2015 11:30 Karachi
18. Thal Limited # 18.03.2015 25.03.2015 - - - - - 25.03.2015 9:30 Karachi
19. SilkBank Limited 18.03.2015 24.03.2015 N I L - - - - 24.03.2015 10:30 Karachi
20. Sapphire Textile # 18.03.2015 24.03.2015 - - - - - 24.03.2015 3:00 Karachi
21. Sapphire Fibres Ltd. # 18.03.2015 24.03.2015 - - - - - 24.03.2015 4:00 Karachi

3. KARACHI STOCK EXCHANGE LIMITED
Stock Exchange Building, Stock Exchange Road, Karachi-74000, Pakistan
Phones: 111-001122, 111-012345, Fax (9221) 2415136
URL: http://www.kse.com.pk, Email: info@kse.com.pk
( 2 ) March 16, 2015
Annexure ‘A’
CLOSURE OF TRANSFER BOOKS, DISTRIBUTION & MEETINGS
22. NIB Bank Limited 19.03.2015 27.03.2015 N I L - - - - 27.03.2015 3:30 Islamabad
23. JS Global Capital Ltd 20.03.2015 31.03.2015 N I L (F) - - - - 31.03.2015 9:00 Karachi
24. Ishaq Textile Mills # 20.03.2015 31.03.2015 - - - - - 31.03.2015 10:30 Karachi
25. JS Bank Limited 20.03.2015 26.03.2015 N I L - - - - 27.03.2015 9:30 Karachi
26. Archroma Pakistan # 20.03.2015 27.03.2015 - - - - - 27.03.2015 10:00 Karachi
27. Invest & Finance Sec # 20.03.2015 26.03.2015 - - - - - 26.03.2015 10:00 Karachi
28. J. K. Spinning Mills # 21.03.2015 28.03.2015 - - - - - 28.03.2015 11:00 Faisalabad
29. Maqbool Textile Mills # 21.03.2015 27.03.2015 - - - - - 27.03.2015 10:30 Multan
30. Samba Bank Limited 21.03.2015 27.03.2015 N I L - - - - 27.03.2015 10:00 Islamabad
31. Mian Textile Industries # 22.03.2015 31.03.2015 - - - - - 31.03.2015 10:00 Lahore
32. Dewan Khalid Textile # 23.03.3025 30.03.2015 - - - - - 30.03.2015 11:00 Karachi
33. Apna Microfinance Bank 24.03.2015 30.03.2015 N I L - - - - 30.03.2015 11:30 Karachi
34. Treet Corporation Ltd # 24.03.2015 31.03.2015 - - - - - 31.03.2015 11:00 Lahore
35. Javed Omer Vohra & Co. 24.03.2015 30.03.2015 N I L - - - - 30.03.2015 9:00 Karachi
36. Saritow Spinning Mills # 24.03.2015 30.03.2015 - - - - - 24.03.2015 11:00 Lahore
37. Summit Bank Ltd 24.03.2015 30.03.2015 N I L - - - - 30.03.2015 11:00 Islamabad
38. Nishat Chunian Ltd # 25.03.2015 31.03.2015 - - - - - 31.03.2015 9:30 Lahore
39. Thal Industries Corp. # 25.03.2015 31.03.2015 - - - - - 31.03.2015 3:00 Lahore
40. Reliance Weaving # 25.03.2015 31.03.2015 - - - - - 31.03.2015 11:00 Multan
41. Sargodha Spinning Mills # 25.03.2015 31.03.2015 - - - - - 31.03.2015 10:00 Lahore
42. Asim Textile Mills Ltd # 25.03.2015 31.03.2015 - - - - - 31.03.2015 9:30 Faisalabad

4. KARACHI STOCK EXCHANGE LIMITED
Stock Exchange Building, Stock Exchange Road, Karachi-74000, Pakistan
Phones: 111-001122, 111-012345, Fax (9221) 2415136
URL: http://www.kse.com.pk, Email: info@kse.com.pk
(3) March 16, 2015
Annexure ‘A’
CLOSURE OF TRANSFER BOOKS, DISTRIBUTION & MEETINGS
43. Aruj Industries Ltd. # 25.03.2015 31.03.2015 - - - - - 31.03.2015 10:30 Lahore
44. Saif Textile Mills Ltd # 25.03.2015 31.03.2015 - - - - - 31.03.2015 11:00 Peshawar
45. BankIslami Pakistan Ltd 25.03.2015 31.03.2015 N I L - - - - 30.03.2015 11:00 Karachi
46. East West Life Assurance 27.03.2015 03.04.2015 N I L - - - - 03.04.2015 11:00 Quetta
47. Jubilee Spinning Mills # 28.03.2015 04.04.2015 - - - - - 04.04.2015 9:30 Lahore
48. Pakistan Engineering Co. # 31.03.2015 06.04.2015 - - - - - 06.04.2015 10:30 Lahore
49. Jahangir Siddiqui & Co. Ltd 01.04.2015 08.04.2015 N I L - - - - 08.04.2015 10:00 Karachi
50. East West Insurance Co 02.04.2015 06.04.2015 N I L - - - - 03.04.2015 11:00 Quetta
51. JS Investments Ltd 03.04.2015 09.04.2015 N I L - - - - 09.04.2015 10:00 Karachi
52. Dawood Lawrencepur Ltd 03.04.2015 10.04.2015 N I L - - - - 10.04.2015 9:30 Karachi
53. Lafarge Pakistan Cement 09.04.2015 15.04.2015 N I L - - - - 15.04.2015 - Islamabad
54. Unilever Pakistan Foods 10.04.2015 16.04.2015 N I L (F) - - - - 16.04.2015 3:00 Karachi
55. Nishat Mills Ltd # 14.04.2015 21.04.2015 - - - - - 21.04.2015 11:00 Lahore
56. Engro Fertilizers Ltd # 15.04.2015 29.04.2015 - - - - - 29.04.2015 11:00 Karachi
57. Lotte Chemical Pakistan 15.04.2015 24.04.2015 N I L - - - - 24.04.2015 10:30 Karachi
58. Nestle Pakistan Limited 16.04.2015 23.04.2015 900% (F) 08.04.2015 09.04.2015 14.04.2015 15.04.2015 23.04.2015 11:00 Lahore
59. GlaxoSmithKline Pak. Ltd 16.04.2015 23.04.2015 50% (F) 08.04.2015 09.04.2015 14.04.2015 15.04.2015 23.04.2015 11:00 Karachi
60. Abbott Lab Pakistan Ltd 16.04.2015 23.04.2015 48% (F) 08.04.2015 09.04.2015 14.04.2015 15.04.2015 24.04.2015 10:30 Karachi
61. Engro Polymer & Chemical 16.04.2015 30.04.2015 N I L - - - - 30.04.2015 10:00 Karachi
62. Engro Polymer # 16.04.2015 30.04.2015 - - - - - 30.04.2015 10:30 Karachi

5. KARACHI STOCK EXCHANGE LIMITED
Stock Exchange Building, Stock Exchange Road, Karachi-74000, Pakistan
Phones: 111-001122, 111-012345, Fax (9221) 2415136
URL: http://www.kse.com.pk, Email: info@kse.com.pk
(4) March 16, 2015
Annexure ‘A’
CLOSURE OF TRANSFER BOOKS, DISTRIBUTION & MEETINGS
63. Dawood Hercules Corp. 17.04.2015 24.04.2015 10% (F) 09.04.2015 10.04.2015 15.04.2015 16.04.2015 24.04.2015 11:30 Karachi
64. P. T. C. L. 20.04.2015 28.04.2015 15% (F) 10.04.2015 13.04.2015 16.04.2015 17.04.2015 28.04.2015 10:30 Islamabad
65. Sanofi-aventis Pakistan 21.04.2015 27.04.2015 70% (F) 13.04.2015 14.04.2015 17.04.2015 20.04.2015 27.04.2015 10:30 Karachi
66. AkzoNobel Pakistan Ltd 21.04.2015 28.04.2015 50% 13.04.2015 14.04.2015 17.04.2015 20.04.2015 28.04.2015 10:30 Lahore
67. Century Insurance Co. Ltd 22.04.2015 28.04.2015 15% (F) 14.04.2015 15.04.2015 20.04.2015 21.04.2015 28.04.2015 10:30 Karachi
68. Pakgen Power Limited 23.04.2015 30.04.2015 10% (F) 15.04.2015 16.04.2015 21.04.2015 22.04.2015 30.04.2015 11:30 Lahore
69. Lalpir Power Limited 23.04.2015 30.04.2015 10% (F) 15.04.2015 16.04.2015 21.04.2015 22.04.2015 30.04.2015 12:00 Lahore
Indication:
(#) Extra Ordinary General Meeting