KARACHI STOCK EXCHANGE: COMPANIES BOARD MEETINGS: UPDATED: 19.03.2015

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 19, 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.Pakistan Gum & Chemicals
Limited
31.12.2014
Year end
50% (F) 91.359 77.521 18.25 23.04.2015
11:00 a.m.
16.04.2015 to
23.04.2015
2.KSB Pumps Company Ltd 31.12.2014
Year end
50% (F) 252.099 186.989 14.17 27.04.2015
4:00 p.m.
17.04.2015 to
27.04.2015
3.The United Insurance
Company of Pakistan Ltd
31.12.2014
Year end
40% (B) 507.936 460.887 5.01 13.04.2015
11:00 a.m.
07.04.2015 to
13.04.2015
4.Adamjee Insurance Co. Ltd
(Unconsolidated)
31.12.2014
Year end
15% (F) 2,030.472 1,879.098 5.37 29.04.2015
11:00 a.m.
21.04.2015 to
29.04.2015
5.Adamjee Insurance Co. Ltd
(Consolidated)
31.12.2014
Year end
- 2,049.157 1,894.104 5.40 - -
6.Security Investment Bank
Limited
31.12.2014
Year end
N I L 14.536 12.205 0.237 21.04.2015
9:00 a.m.
15.04.2015 to
21.04.2015
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Tri-Pack Films Limited 20.03.2015
Friday
10:00 a.m. Karachi Annual Accounts for the year ended
December 31, 2014
2.Highnoon Laboratories Ltd 20.03.2015
Friday
11:30 a.m. Lahore Annual Accounts for the year ended
December 31, 2014
3.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
4.Fatima Fertilizer Co. Ltd. 24.03.2015
Tuesday
2:30 p.m. Lahore Annual Accounts for the year ended
December 31, 2014
5.Askari General Insurance Co 24.03.2015
Tuesday
11:00 a.m. Rawalpindi Annual Accounts for the year ended
December 31, 2014
6.KASB Bank Limited 24.03.2015
Tuesday
12:30 p.m. Karachi Annual Accounts for the year
ended December 31, 2014
7.Dandot Cement Co. Ltd. 24.03.2015
Tuesday
3:30 p.m. Lahore Half yaerly Accounts for the period
ended December 31, 2014
8.Hascol Petroleum Limited 25.03.2015
Wednesday
1:00 p.m. Karachi Annual Accounts for the year ended
December 31, 2014
9.Tandlianwala Sugar Mills Ltd 25.03.2015
Wednesday
4:00 p.m. Lahore First Quarterly Accounts for the
period ended December 31, 2014
10. Burshane LPG (Pakistan)
Limited
26.03.2015
Thursday
11:00 a.m. Karachi To discuss & approve the
formalities of the Merger
11. Premier Insurance Limited 27.03.2015
Friday
10:30 a.m. Karachi Annual Accounts for the year
ended December 31, 2014
12. Siemens (Pakistan)
Engineering Company Limited
30.03.2015
Monday
2:00 p.m. Munich
(Germany)
To consider the material
transaction
13. Unilever Pakistan Foods Ltd 17.04.2015
Friday
3:00 p.m. Karachi First Quarterly Accounts for the
period ended March 31, 2015
____________________
Muhammad Ghufran
Deputy General Manager
TODAY’S TURNOVER OF SHARES –107,539,120

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 19, 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. Meezan Bank Limited - - - - - - - 27.03.2015 9:00 Karachi
3. United Bank Limited - - - - - - - 27.03.2015 9:30 Islamabad
4. Habib Metropolitan Bank - - - - - - - 30.03.2015 10:00 Karachi
5. TPL Direct Insurance - - - - - - - 30.04.2015 - Karachi
6. Habib Bank Limited - - - - - - - 27.03.2015 9:00 Islamabad
7. MCB Bank Limited - - - - - - - 27.03.2015 11:00 Lahore
8. Habib Insurance Company - - - - - - - 26.03.2015 11:00 Karachi
9. Philip Morris (Pakistan) - - - - - - - 28.04.2015 3:00 Karachi
10. IGI Life Insurance Ltd - - - - - - - 21.04.2015 9:30 Karachi
11. Engro Powergen - - - - - - - 25.03.2015 10:00 Karachi
12. Jubilee Gen Insurance # - - - - - - - 20.03.2015 11:00 Karachi
13. (TFC) Azgard Nine Ltd 15.03.2015 20.03.2015 - - - - - - - -
14. Wyeth Pakistan Limited 18.03.2015 25.03.2015 N I L - - - - 25.03.2015 11:30 Karachi
15. Thal Limited # - - - - - - - 25.03.2015 9:30 Karachi
16. SilkBank Limited - - - - - - - 24.03.2015 10:30 Karachi
17. Sapphire Textile # - - - - - - - 24.03.2015 3:00 Karachi
18. Sapphire Fibres Ltd. # - - - - - - - 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 19, 2015
Annexure ‘A’
CLOSURE OF TRANSFER BOOKS, DISTRIBUTION & MEETINGS
19. NIB Bank Limited 19.03.2015 27.03.2015 N I L - - - - 27.03.2015 3:30 Islamabad
20. JS Global Capital Ltd 20.03.2015 31.03.2015 N I L (F) - - - - 31.03.2015 9:00 Karachi
21. Ishaq Textile Mills # 20.03.2015 31.03.2015 - - - - - 31.03.2015 10:30 Karachi
22. JS Bank Limited 20.03.2015 26.03.2015 N I L - - - - 27.03.2015 9:30 Karachi
23. Archroma Pakistan # 20.03.2015 27.03.2015 - - - - - 27.03.2015 10:00 Karachi
24. Invest & Finance Sec # 20.03.2015 26.03.2015 - - - - - 26.03.2015 10:00 Karachi
25. J. K. Spinning Mills # 21.03.2015 28.03.2015 - - - - - 28.03.2015 11:00 Faisalabad
26. Maqbool Textile Mills # 21.03.2015 27.03.2015 - - - - - 27.03.2015 10:30 Multan
27. Samba Bank Limited 21.03.2015 27.03.2015 N I L - - - - 27.03.2015 10:00 Islamabad
28. Mian Textile Industries # 22.03.2015 31.03.2015 - - - - - 31.03.2015 10:00 Lahore
29. Dewan Khalid Textile # 23.03.3025 30.03.2015 - - - - - 30.03.2015 11:00 Karachi
30. Apna Microfinance Bank 24.03.2015 30.03.2015 N I L - - - - 30.03.2015 11:30 Karachi
31. Gulistan Spinning Mills # 24.03.2015 31.03.2015 - - - - - 31.03.2015 10:00 Karachi
32. Treet Corporation Ltd # 24.03.2015 31.03.2015 - - - - - 31.03.2015 11:00 Lahore
33. Zahidjee Textile Mills # 24.03.2015 31.03.2015 - - - - - 31.03.2015 10:00 Faisalabad
34. Javed Omer Vohra & Co. 24.03.2015 30.03.2015 N I L - - - - 30.03.2015 9:00 Karachi
35. Saritow Spinning Mills # 24.03.2015 30.03.2015 - - - - - 24.03.2015 11:00 Lahore
36. Summit Bank Ltd 24.03.2015 30.03.2015 N I L - - - - 30.03.2015 11:00 Islamabad
37. Nishat Chunian Ltd # 25.03.2015 31.03.2015 - - - - - 31.03.2015 9:30 Lahore
38. Thal Industries Corp. # 25.03.2015 31.03.2015 - - - - - 31.03.2015 3:00 Lahore
39. Reliance Weaving # 25.03.2015 31.03.2015 - - - - - 31.03.2015 11:00 Multan

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 19, 2015
Annexure ‘A’
CLOSURE OF TRANSFER BOOKS, DISTRIBUTION & MEETINGS
40. Sargodha Spinning Mills # 25.03.2015 31.03.2015 - - - - - 31.03.2015 10:00 Lahore
41. Asim Textile Mills Ltd # 25.03.2015 31.03.2015 - - - - - 31.03.2015 9:30 Faisalabad
42. Aruj Industries Ltd. # 25.03.2015 31.03.2015 - - - - - 31.03.2015 10:30 Lahore
43. Saif Textile Mills Ltd # 25.03.2015 31.03.2015 - - - - - 31.03.2015 11:00 Peshawar
44. BankIslami Pakistan Ltd 25.03.2015 31.03.2015 N I L - - - - 30.03.2015 11:00 Karachi
45. East West Life Assurance 27.03.2015 03.04.2015 N I L - - - - 03.04.2015 11:00 Quetta
46. Jubilee Spinning Mills # 28.03.2015 04.04.2015 - - - - - 04.04.2015 9:30 Lahore
47. Pakistan Engineering Co. # 31.03.2015 06.04.2015 - - - - - 06.04.2015 10:30 Lahore
48. Jahangir Siddiqui & Co. Ltd 01.04.2015 08.04.2015 N I L - - - - 08.04.2015 10:00 Karachi
49. East West Insurance Co 02.04.2015 06.04.2015 N I L - - - - 03.04.2015 11:00 Quetta
50. Ghandhara Industries # 03.04.2015 10.04.2015 - - - - - 10.04.2015 11:00 Karachi
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. Security Investment Bank 15.04.2015 21.04.2015 N I L - - - - 21.04.2015 9:00 Islamabad
58. Lotte Chemical Pakistan 15.04.2015 24.04.2015 N I L - - - - 24.04.2015 10:30 Karachi
59. Engro Polymer & Chemical 16.04.2015 30.04.2015 N I L - - - - 30.04.2015 10:00 Karachi
60. Engro Polymer # 16.04.2015 30.04.2015 - - - - - 30.04.2015 10:30 Karachi
61. ZIL Limited 21.04.2015 27.04.2015 N I L - - - - 27.04.2015 9:00 Karachi
Indication:
(#) Extra Ordinary General Meeting