PAKISTAN STOCK EXCHANGE: COMPANIES BOARD MEETINGS: UPDATED: 18.01.2016

1. Kot AdduPa ksd}
PAKISTAN STOCK EXCHANGE LIMITED
(Formerly Karachi Stock Exchange Limited)
Stock Exchange Building, Stock Exchange Road,
Karachi-74000, Phones: UAN:111-001-122
Website: www.psx.com.pk Email: info@psx.com.pk
(1) January 18, 2016
[
TODAY’S TURNOVER OF SHARES -210,253,370
C O M P A N 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.Globe Textile Mills Limited 30.06.2015
Year end
N I L (23.158) (23.158) (1.41) 10.02.2016
11:30 a.m.
03.02.2016 to
10.02.2016
2.Pakistan International
Airlines (Unconsolidated)
30.06.2015
Half year
- (12,517.162) (14,011.902) (2.83)*
(1.42)**
- -
3.Pakistan International
Airlines (Consolidated)
30.06.2015
Half year
- (12,346.801) (13,983.913) (2.82)*
(1.41)**
- -
4.Pakistan International
Airlines (Unconsolidated)
30.09.2015
Nine months
- (18,978.891) (20,551.822) (4.07)*
(2.04)**
- -
5.Pakistan International
Airlines (Consolidated)
30.09.2015
Nine months
- (17,833.332) (19,689.927) (3.90)*
(1.95)**
- -
Indication:
(*) EPS “A” Class ordinary shares of Rs 10 each (**) EPS “B” class ordinary shares of Rs 5 each
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Sui Northern Gas Pipelines Ltd 19.01.2016
Tuesday
11:30 a.m. Lahore Annual Accounts for the year ended June
30, 2013
2.Sui Northern Gas Pipelines Ltd 19.01.2016
Tuesday
11:30 a.m. Lahore Annual Accounts for the year ended June
30, 2014
3.Sindh Modaraba 19.01.2016
Tuesday
12:30 p.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
4.Chakwal Spinning Mills Limited 19.01.2016
Tuesday
3:00 p.m. Lahore 1st
Quarterly Accounts for the period
ended September 30, 2015
5.Maple Leaf Cement Factory Ltd 20.01.2016
Wednesday
12:00 Noon Lahore Half yearly Accounts for the period ended
December 31, 2015
6.Globe Textile Mills Limited 20.01.2016
Wednesday
4:00 p..m. Karachi 1st
Quarterly Accounts for the period
ended September 30, 2015
7.Mirza Sugar Mills Limited 21.01.2016
Thursday
10:30 a.m. Karachi 1st
Quarterly Accounts for the period
ended December 31, 2015
8.Husein Sugar Mills Limited 21.01.2016
Thursday
11:00 a.m. Lahore 1st
Quarterly Accounts for the period
ended December 31, 2015
9.Kohinoor Textile Mills Limited 21.01.2016
Thursday
12:00 Noon Lahore Half yearly Accounts for the period ended
December 31, 2015
10. Khalid Siraj Textile Mills Ltd 22.01.2015
Friday
10:00 a.m. Lahore For the purpose of A.G.M.
11. Honda Atlas Cars (Pakistan) Ltd 22.01.2015
Friday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended December 31, 2015
12. Grays of Cambridge (Pak) Ltd 22.01.2015
Friday
11:00 a.m. Sialkot To consider the change of name of
company, foreign Directors resignation in
the light of recent transaction for
acquisition of shares of Grays of
Cambridge (Pak) Limited by Anwar
Khawaja Industries (Pvt) Limited
13. Lotte Chemical Pakistan Ltd 22.01.2015
Friday
2:00 p.m. Karachi Annual Accounts for the year ended
December 31, 2015
14. JDW Sugar Mills Limited 23.01.2016
Saturday
11:00 a.m. Lahore 1st
Quarterly Accounts for the period
ended December 31, 2015
15. Sindh Abadgar’s Sugar Mills
Limited
23.01.2016
Saturday
11:00 a.m. Karachi 1st
Quarterly Accounts for the period
ended December 31, 2015
16. Ferozsons Laboratories Ltd 23.01.2016
Saturday
2:00 p.m. Lahore Half yearly Accounts for the period ended
December 31, 2015

2. PAKISTAN STOCK EXCHANGE LIMITED
(Formerly Karachi Stock Exchange Limited)
Stock Exchange Building, Stock Exchange Road,
Karachi-74000, Phones: UAN:111-001-122
Website: www.psx.com.pk Email: info@psx.com.pk
( 2 ) January 18, 2016
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
17. Noon Pakistan Limited 25.01.2016
Monday
10:00 a.m. Rawalpindi Annual Accounts for the year ended
December 31, 2015
18. International Steels Limited 25.01.2016
Monday
10:30 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
19. Pakistan Services Limited 25.01.2016
Monday
11:00 a.m. Islamabad To review, consider and approve an
investment proposal
20. Standard Chartered Leasing Ltd 25.01.2016
Monday
4:30 p.m. Karachi To consider and approve Scheme of
Amalgamation of SCLL with and into
ORIX Leasing Pakistan Limited and
approval of Cash Price / SWAP Ratio for
SCLL minority shareholders
21. Fauji Fertilizer Bin Qasim Ltd 26.01.2016
Tuesday
10:00 a.m. Rawalpindi Annual Accounts for the year ended
December 31, 2015
22. Pakistan Refinery Limited 26.01.2016
Tuesday
11:00 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
23. Shahmurad Sugar Mills Ltd 26.01.2016
Tuesday
11:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2015
24. Engro Foods Limited 27.01.2016
Wednesday
9:30 a.m. Karachi Annual Accounts for the year ended
December 31, 2015
25. Pakistan International Container
Terminal Limited
27.01.2016
Wednesday
11:15 a.m. Karachi Annual Accounts for the year ended
December 31, 2015
26. Al-Noor Sugar Mills Limited 27.01.2016
Wednesday
11:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2015
27. Siemens (Pakistan) Engineering
Company Limited
27.01.2016
Wednesday
4:00 p.m.
U.A.E. time
Dubai 1st
Quarterly Accounts for the period
ended December 31, 2015
28. Archroma Pakistan Limited 28.01.2016
Thursday
11:00 a.m. Karachi 1st
Quarterly Accounts for the period
ended December 31, 2015
29. Shabbir Tiles & Ceramics Ltd 18.02.2016
Thursday
3:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2015
30. Kot Addu Power Co. Limited 23.02.2016
Tuesday
2:00 p.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
31. Unilever Lever Pakistan Foods
Limited
07.03.2016
Monday
2:30 p.m. Karachi Annual Accounts for the year ended
December 31, 2015
PRESENTATION AT PSX AUDITORIUM (ONLY FOR TRE CERTIFICATE
HOLDERS AND THEIR AUTHORISED EMPLOYEES)
C O M P A N Y D A T E T I M E
Hi-Tech Lubricants Limited 20.01.2016 4:00 p.m.
Akbar Ali
Assistant Manager / Operations