PAKISTAN STOCK EXCHANGE: COMPANIES BOARD MEETINGS: UPDATED: 23.02.2017

1. Kot AdduPa ksd}
PAKISTAN 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) February 23, 2017
[
TODAY’S TURNOVER OF SHARES –266,165,460
Shaf
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.Habib Metropolitan Bank
Limited (Unconsolidated)
31.12.2016
Year end
30% (F) 10,333.747 6,119.324 5.84 30.03.2017
9:00 a.m.
17.03.2017 to
30.03.2017
2.Habib Metropolitan Bank
Limited (Consolidated)
31.12.2016
Year end
- 10,348.052 6,128.690 5.85 - -
3.JS Bank Limited
(Unconsolidated)
31.12.2016
Year end
N I L 3,389.936 2,076.616 1.77*
1.60**
29.03.2017
9:30 a.m.
22.03.2017 to
28.03.2017
4.JS Bank Limited
(Consolidated)
31.12.2016
Year end
- 3,854.122 2,458.634 2.00*
1.80**
- -
5.Ghani Glass Limited 31.12.2016
Half year
45% (ii) 1,235.025 952.788 4.35 - 13.03.2017 to
20.03.2017
6.Murree Brewery Co. Ltd. 31.12.2016
Half year
100% (i) 627.939 415.764 18.04 - 10.03.2017 to
17.03.2017
7.First Elite Capital
Modaraba
31.12.2016
Half year
- (4.716) (4.716) (0.42) - -
8.Sitara Energy Limited
(Unconsolidated)
31.12.2016
Half year
- (50.455) (50.455) (2.64) - -
9.Sitara Energy Limited
(Consolidated)
31.12.2016
Half year
- (51.121) (51.121) (2.68) - -
10. Artistic Denim Mills Ltd 31.12.2016
Half year
- 103.144 103.144 1.23 - -
11. Dawood Capital
Management Limited
31.12.2016
Half year
- 2.334 2.284 0.15 - -
12. Dawood Income Fund 31.12.2016
Half year
- 15.762 15.762 - - -
13. Dawood Islamic Fund 31.12.2016
Half year
- 9.092 9.092 - - -
14. First Dawood Mutual
Fund
31.12.2016
Half year
- 78.333 14.741 - - -
15. Fateh Industries Ltd 31.12.2016
Half year
- 1.773 1.773 0.89 - -
16. Fateh Sports Wear Ltd 31.12.2016
Half year
- (0.399) (0.399) (0.20) - -
17. Khalid Siraj Textile
Mills Limited
31.12.2016
Half year
- (16.733) (16.733) (1.56) - -
18. Bhanero Textile Mills
Ltd
31.12.2016
Half year
- 194.716 161.668 53.89 - -
19. SecurityLeasing
Corporation Limited
31.12.2016
Half year
- (31.904) (31.904) (0.88) - -
20. Shezan International Ltd 31.12.2016
Half year
- 108.274 79.695 9.98 - -
21. Blessed Textiles Limited 31.12.2016
Half year
- 179.116 139.574 21.70 - -
22. Fecto Cement Limited 31.12.2016
Half year
- 627.918 449.619 8.96 - -
23. SFL Limited
(Unconsolidated)
31.12.2016
Half year
- 41.590 36.340 1.81 - -
24. SFL Limited
(Consolidated)
31.12.2016
Half year
- 29.735 24.012 1.20 - -
25. Faisal Spinning Mills
Limited
31.12.2016
Half year
- 245.038 193.381 19.34 - -
26. Ellcot Spinning Mills
Limited
31.12.2016
Half year
- 69.393 46.587 4.25 - -
27. Reliance Cotton
Spinning Mills Limited
31.12.2016
Half year
- 100.006 75.534 7.34 - -
28. Sapphire Fibres Limited
(Unconsolidated)
31.12.2016
Half year
- 1,003.012 861.072 43.74 - -
29. Sapphire Fibres Limited
(Consolidated)
31.12.2016
Half year
- 1,214.462 1,072.433 37.06 - -
30. Ismail Industries Limited
(Unconsolidated)
31.12.2016
Half year
- 789.974 608.335 9.53 - -
31. Ismail Industries Limited
(Consolidated)
31.12.2016
Half year
- 775.252 593.614 9.30 - -

2. PAKISTAN 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 ) February 23, 2017
32. Otsuka Pakistan Limited 31.12.2016
Half year
- 141.937 61.744 5.61 - -
33. Byco Petroleum Pakistan
(Unconsolidated)
31.12.2016
Half year
- 830.057 620.568 0.63 - -
34. Byco Petroleum Pakistan
(Consolidated)
31.12.2016
Half year
- 290.175 180.048 0.18 - -
35. Nagina Cotton Mills Ltd 31.12.2016
Half year
- 70.041 41.326 2.21 - -
36. Allied Rental Modaraba 31.12.2016
Half year
- 201.352 201.352 1.15 - -
37. Prosperity Weaving
Mills Limited
31.12.2016
Half year
- 10.072 10.072 0.55 - -
38. IBL HealthCare Ltd. 31.12.2016
Half year
- 124.588 99.362 2.02 - -
39. Al Shaheer Corporation
(Unconsolidated)
31.12.2016
Half year
- (22.132) (34.970) (0.25) - -
40. Al Shaheer Corporation
(Consolidated)
31.12.2016
Half year
- (25.340) (38.178) (0.27) - -
41. Sapphire Textile Mills
Limited
31.12.2016
Half year
- 1,741.287 1,667.753 80.72 - -
42. Ghani Automobile
Industries Limited
31.12.2016
Half year
- (1.283) (28.049) (0.56) - -
43. Al-Khair Gadoon Ltd 31.12.2016
Half year
- 5.474 3.654 0.55^
0.37^^
- -
44. Grays Leasing Limited 31.12.2016
Half year
- (0.698) (0.924) (0.043) - -
45. Pak Leather Crafts Ltd 31.12.2016
Half year
- (1.643) (1.905) (0.56) - -
46. Shield Corporation Ltd 31.12.2016
Half year
- 44.992 31.749 8.14 - -
47. Ghani Value Glass Ltd 31.12.2016
Half year
- 14.481 6.798 0.23 - -
48. Pakistan Hotels
Developers Limited
31.12.2016
Half year
- 89.969 64.904 3.61 - -
49. Siddiqsons Tin Plate Ltd 31.12.2016
Half year
- 90.423 74.255 0.95 - -
50. Awwal Modaraba 31.12.2016
Half year
- 81.212 81.212 0.812 - -
51. BMA Empress Cash
Fund
31.12.2016
Half year
- 1.262 1.262 - - -
52. BMA Chundrigar Road
Savings fund
31.12.2016
Half year
- 6.942 6.942 - - -
53. Pak-Gulf Leasing
Company Limited
31.12.2016
Half year
- 6.036 4.763 0.19 - -
54. Nadeem Textile Mills
Limited
- - - - - 20.03.2017
(EOGM)
12.03.2017 to
20.03.2017
55. Kot Addu Power
Company Limited
- - - - - - 07.04.2017 to
14.04.2017 +
Indication:
(+) Revised date of Book closure for the payment of Interim Dividend
(*) EPS basic (**) EPS diluted
(^) EPS befor tax (^^) EPS After tax
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Elahi Cotton Mills limited 24.02.2017
Friday
9:30 a.m. Islamabad Half yearly Accounts for the period
ended December 31, 2016
2.The Universal Insurance Co.Ltd 24.02.2017
Friday
10:00 a.m. Rawalpindi To consider and approve the
enhancement of Paid-up Capital of the
Company to meet the Minimum Paid-
up Capital
3.Indus Motor Company Limited 24.02.2017
Friday
10:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016

3. PAKISTAN 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
( 3 ) February 23, 2017
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
4.Service Fabrics Limited 24.02.2017
Friday
10:00 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2016
5.J. K. Spinning Mills Limited 24.02.2017
Friday
10:00 a.m. Faisalabad Half yearly Accounts for the period
ended December 31, 2016
6.Drekkar Kingsway Limited 24.02.2017
Friday
10:00 a.m. Islamabad Half yearly Accounts for the period
ended December 31, 2016
7.Loads Limited 24.02.2017
Friday
10:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
8.Johnson & Phillips (Pakistan) 24.02.2017
Friday
10:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
9.Shadab Textile Mills Limited 24.02.2017
Friday
10:30 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2016
10. AKD Opportunity Fund 24.02.2017
Friday
10:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
11. AKD Index Tracker Fund 24.02.2017
Friday
10:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
12. AKD Cash Fund 24.02.2017
Friday
10:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
13. AKD Aggressive Income Fund 24.02.2017
Friday
10:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
14. Clover Pakistan Limited 24.02.2017
Friday
10:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
15. GOC (Pak) Limited 24.02.2017
Friday
11:00 a.m. Sialkot Half yearly Accounts for the period
ended December 31, 2016
16. Nishat Chunian Power Limited 24.02.2017
Friday
11:00 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2016
17. Power Cement Limited 24.02.2017
Friday
11:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
18. Shahtaj Texile Limited 24.02.2017
Friday
11:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
19. Tariq Glass industries Limited 24.02.2017
Friday
11:00 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2016
20. Treet Corporation Limited 24.02.2017
Friday
11:00 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2016
21. First Treet Manufacturing
Modarba
24.02.2017
Friday
11:30 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2016
22. Sargodha Spinning Mills ltd 24.02.2017
Friday
11:30 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2016
23. Idrees Textile Mills Limited 24.02.2017
Friday
11:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
24. First Punjab Modaraba 24.02.2017
Friday
11:30 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2016
25. Nishat Chunian Limited 24.02.2017
Friday
11:45 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2016
26. Pakistan National Shipping
Corporation
24.02.2017
Friday
11:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
27. Reliance Weaving Mills Ltd 24.02.2017
Friday
12:00Noon Lahore Half yearly Accounts for the period
ended December 31, 2016
28. EcoPack Limited 24.02.2017
Friday
12:00Noon Karachi Half yearly Accounts for the period
ended December 31, 2016
29. Dar-Es-Salaam Textile Mills 24.02.2017
Friday
12:00Noon Lahore Half yearly Accounts for the period
ended December 31, 2016
30. PIML Income Fund 24.02.2017
Friday
12:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
31. PIML Daily Reserve Fund 24.02.2017
Friday
12:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
32. PIML Strategic Multi Asset Fund 24.02.2017
Friday
12:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
33. PIML Islamic Equity Fund 24.02.2017
Friday
12:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
34. PIML Islamic Income Fund 24.02.2017
Friday
12:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
35. PIML Value Equity Fund 24.02.2017
Friday
12:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016

4. PAKISTAN 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
( 4 ) February 23, 2017
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
36. PIML Asset Allocation Fund 24.02.2017
Friday
12:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
37. First Fidelity Leasing Modaraba 24.02.2017
Friday
12:30 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2016
38. International Knitwear Limited 24.02.2017
Friday
2:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
39. PICIC Growth Fund 24.02.2017
Friday
2:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
40. PICIC Investment Fund 24.02.2017
Friday
2:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
41. HBL Income Fund 24.02.2017
Friday
2:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
42. HBL Money Market Fund 24.02.2017
Friday
2:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
43. HBL Islamic Money Market Fund 24.02.2017
Friday
2:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
44. HBL Stock Fund 24.02.2017
Friday
2:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
45. HBL Multi Asset Fund 24.02.2017
Friday
2:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
46. HBL Islamic Stock Fund 24.02.2017
Friday
2:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
47. HBL Mustahkam Sarmaya Fund 24.02.2017
Friday
2:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
48. HBL Islamic Asset Allocation
Fund
24.02.2017
Friday
2:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
49. PICIC Energy Fund 24.02.2017
Friday
2:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
50. PICIC Income Fund 24.02.2017
Friday
2:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
51. PICIC Cash Fund 24.02.2017
Friday
2:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
52. PICIC Stock Fund 24.02.2017
Friday
2:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
53. PICIC Islamic Income Fund 24.02.2017
Friday
2:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
54. PICIC Stock Fund 24.02.2017
Friday
2:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
55. Leather-Up Limited 24.02.2017
Friday
3:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
56. Towellers Limited 24.02.2017
Friday
3:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
57. Dolmen City REIT 24.02.2017
Friday
3:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
58. Din Textile Mills Limited 24.02.2017
Friday
3:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
59. Merit Packaging Limited 24.02.2017
Friday
3:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
60. Faysal Balanced Growth Fund 24.02.2017
Friday
4:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
61. Faysal Income & Growth Fund 24.02.2017
Friday
4:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
62. Faysal Savings Growth Fund 24.02.2017
Friday
4:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
63. Faysal Islamic Savings Growth
Fund
24.02.2017
Friday
4:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
64. Faysal Money Market Fund 24.02.2017
Friday
4:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
65. Faysal Financial Sector
Opportunity Fund
24.02.2017
Friday
4:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
66. Faysal Asset Allocation Fund 24.02.2017
Friday
4:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
67. Faysal Islamic Asset Allocation
Fund
24.02.2017
Friday
4:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016

5. PAKISTAN 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
( 5 ) February 23, 2017
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
68. Faysal MTS Fund 24.02.2017
Friday
4:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
69. Pakistan Synthetics Limited 24.02.2017
Friday
4:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
70. First National Equities Limited 24.02.2017
Friday
4:00 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2016
71. Balochistan Glass Limited 24.02.2017
Friday
4:00 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2016
72. Dewan Cement Limited 24.02.2017
Friday
4:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
73. B.R.R. Guardian Modaraba 24.02.2017
Friday
4:45 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
74. Crescent Standard Modaraba 24.02.2017
Friday
4:45 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
75. Javedan Corporation Limited 24.02.2017
Friday
5:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
76. Dewan Mushtaq Textile Mills Ltd 24.02.2017
Friday
5:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
77. Ravi Textile Mills Limited 24.02.2017
Friday
6:00 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2016
78. Dewan Textile Mills Limited 24.02.2017
Friday
6:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
79. Bilal Fibres Limited 25.02.2017
Saturday
10:00 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2016
80. Salfi Textile Mills Limited 25.02.2017
Saturday
10:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
81. Ahmad Hassan Textile Mills Ltd 25.02.2017
Saturday
10:00 a.m. Multan Half yearly Accounts for the period
ended December 31, 2016
82. Ideal Spinning Mills Limited 25.02.2017
Saturday
11:00 a.m. Faisalabad Half yearly Accounts for the period
ended December 31, 2016
83. Mahmood Textile Mills Limited 25.02.2017
Saturday
11:00 a.m. Multan Half yearly Accounts for the period
ended December 31, 2016
84. Quice Food Industries Limited 25.02.2017
Saturday
11:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
85. Island Textile Mills Limited 25.02.2017
Saturday
11:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
86. Sardar Chemical Industries Ltd 25.02.2017
Saturday
11:30 a.m. KPK Half yearly Accounts for the period
ended December 31, 2016
87. Tata Textile Mills Limited 25.02.2017
Saturday
12:00Noon Karachi Half yearly Accounts for the period
ended December 31, 2016
88. Balochistan Particla Board Ltd 25.02.2017
Saturday
12:00Noon Karachi Half yearly Accounts for the period
ended December 31, 2016
89. Trust Modaraba 25.02.2017
Saturday
11:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
90. First Al-Noor Modaraba 25.02.2017
Saturday
11:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
91. Redco Textiles Limited 25.02.2017
Saturday
11:00 a.m. Islamabad Half yearly Accounts for the period
ended December 31, 2016
92. Trust Securities & Brokerage
Limited
25.02.2017
Saturday
11:30 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2016
93. Azgard Nine Limited 25.02.2017
Saturday
12:30 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2016
94. Khyber Tobacco Company Ltd 25.02.2017
Saturday
2:00 p.m. Mardan Half yearly Accounts for the period
ended December 31, 2016
95. Hira Textile Mills Limited 25.02.2017
Saturday
3:00 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2016
96. Dewan Farooque Motors Ltd 25.02.2017
Saturday
3:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
97. Suhail Jute Mills Limited 25.02.2017
Saturday
4:00 p.m. Rawalpindi Half yearly Accounts for the period
ended December 31, 2016
98. (Colony) Sarhad Textile Mills Ltd 25.02.2017
Saturday
5:00 p.m. Rawalpindi Half yearly Accounts for the period
ended December 31, 2016
99. Sana Industries Limited 25.02.2017
Saturday
4:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016

6. PAKISTAN 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
( 6 ) February 23, 2017
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
100.Dewan Khalid Textile Mills Ltd 25.02.2017
Saturday
4:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
101.D. M. Textile Mills Limited 25.02.2017
Saturday
6:00 p.m. Rawalpindi Half yearly Accounts for the period
ended December 31, 2016
102.Dewan Farooque Spinning Mills
Ltd
25.02.2017
Saturday
5:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
103.Dewan Salman Fibre Limited 25.02.2017
Saturday
6:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
104.First Credit & Investment Bank 26.02.2017
Sunday
12:00Noon Karachi Half yearly Accounts for the period
ended December 31, 2016
105.Ashfaq Textile Mills Limited 27.02.2017
Monday
9:00 a.m. Faisalabad Half yearly Accounts for the period
ended December 31, 2016
106.J. A. Textile Mills Limited 27.02.2017
Monday
9:00 a.m. Faisalabad Half yearly Accounts for the period
ended December 31, 2016
107.Leiner Pak Gelatine Limited 27.02.2017
Monday
9:30 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2016
108.Asim Textile Mills Limited 27.02.2017
Monday
9:30 a.m. Faisalabad Half yearly Accounts for the period
ended December 31, 2016
109.Thal Limited 27.02.2017
Monday
10:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
110.The National Silk & Rayon Mills
Limited
27.02.2017
Monday
10:00 a.m. Faisalabad Half yearly Accounts for the period
ended December 31, 2016
111.TRG Pakistan Limited 27.02.2017
Monday
10:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
112.Mubarak Textile Mills Limited 27.02.2017
Monday
10:00 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2016
113.Crescent Fibres Limited 27.02.2017
Monday
10:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
114.Wah Nobel Chemicals Limited 27.02.2017
Monday
10:30 a.m. Wah Cantt Half yearly Accounts for the period
ended December 31, 2016
115.Karim Cotton Mills Limited 27.02.2017
Monday
10:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
116.Mian Textile Industries Liited 27.02.2017
Monday
10:30 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2016
117.Century Insurance Company Ltd 27.02.2017
Monday
10:30 a.m. Karachi Annual Accounts for the year ended
December 31, 2016
118.S. G. Power Limited 27.02.2017
Monday
10:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
119.Fazal Cloth Mills Limited 27.02.2017
Monday
11:00 a.m. Multan Half yearly Accounts for the period
ended December 31, 2016
120.S. S. Oil Mills Limited 27.02.2017
Monday
11:00 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2016
121.Maqbool Textile Mills Limited 27.02.2017
Monday
11:00 a.m. Multan Half yearly Accounts for the period
ended December 31, 2016
122.Masood Textile Mills Limited 27.02.2017
Monday
11:00 a.m. Faisalabad Half yearly Accounts for the period
ended December 31, 2016
123.Aruj Industries Limited 27.02.2017
Monday
11:00 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2016
124.Kohat Textile Mills Limited 27.02.2017
Monday
11:00 a.m. Islamabad Half yearly Accounts for the period
ended December 31, 2016
125.Pace (Pakistan) Limited 27.02.2017
Monday
11:00 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2016
126.Nazir Cotton Mills Limited 27.02.2017
Monday
11:00 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2016
127.Service Industries Textiles Ltd 27.02.2017
Monday
11:00 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2016
128.First UDL Modaraba 27.02.2017
Monday
11:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
129.Chenab Limited 27.02.2017
Monday
11:00 a.m. Faisalabad Half yearly Accounts for the period
ended December 31, 2016
130.Dawood Equities Limited 27.02.2017
Monday
11:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
131.Arshad Energy Limited 27.02.2017
Monday
11:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016

7. PAKISTAN 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
(7) February 23, 2017
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
132.First Dawood Investment Bank 27.02.2017
Monday
11:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
133.Sajjad Textile Mills Limited 27.02.2017
Monday
11:30 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2016
134.Quetta Textile Mills Limited 27.02.2017
Monday
11:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
135.Atlas Sovereign Liquid Fund 27.02.2017
Monday
11:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
136.Atlas Money Market Fund 27.02.2017
Monday
11:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
137.Atlas Income Fund 27.02.2017
Monday
11:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
138.Atlas Stock Market Fund 27.02.2017
Monday
11:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
139.Altas Gold Fund 27.02.2017
Monday
11:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
140.Atlas Islamic Income Fund 27.02.2017
Monday
11:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
141.Atlas Islamic Stock Fund 27.02.2017
Monday
11:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
142.NI(U)T Fund 27.02.2017
Monday
11:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
143.NIT Islamic Equity Fund 27.02.2017
Monday
11:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
144.NIT Government Bond Fund 27.02.2017
Monday
11:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
145.NIT Income Fund 27.02.2017
Monday
11:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
146.Pakistan Engineering Co. Ltd. 27.02.2017
Monday
11:30 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2016
147.Next Capital Limited 27.02.2017
Monday
11:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
148.Abbott Laboratories (Pakistan) 27.02.2017
Monday
11:30 a.m. Karachi Annual Accounts for the year ended
December 31, 2016
149.Invest Capital Investment Bank
Limited
27.02.2017
Monday
11:30 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2016
150.Mughal Iron & Steel Industries
Limited
27.02.2017
Monday
11:30 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2016
151.Hafiz Limited 27.02.2017
Monday
11:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
152.Punjab Oil Mills Limited 27.02.2017
Monday
11:30 a.m. Islamabad Half yearly Accounts for the period
ended December 31, 2016
153.Haji Mohammad Ismail Mills Ltd 27.02.2017
Monday
11:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
154.Data Agro Limited 27.02.2017
Monday
11:45 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2016
155.The Searle Company Limited 27.02.2017
Monday
12:00Noon Karachi Half yearly Accounts for the period
ended December 31, 2016
156.Saif Textile Mills Limited 27.02.2017
Monday
12:00Noon islamabad Half yearly Accounts for the period
ended December 31, 2016
157.Al-Abid Silk Mills Limited 27.02.2017
Monday
1:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
158.S. G. Fibre Limited 27.02.2017
Monday
1:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
159.SME Leasing Limited 27.02.2017
Monday
1:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
160.Linde Pakistan Limited 27.02.2017
Monday
1:30 p.m. Karachi Annual Accounts for the year ended
December 31, 2016
161.Kohinoor Spinning Mills Ltd 27.02.2017
Monday
2:00 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2016
162.Diamond Industries Limited 27.02.2017
Monday
2:00 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2016
163.Glamour Textile Mills Limited 27.02.2017
Monday
2:00 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2016

8. PAKISTAN 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
(8) February 23, 2017
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
164.Taha Spinning Mills Limited 27.02.2017
Monday
2:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
165.First Capital Equities Limited 27.02.2017
Monday
2:30 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2016
166.TeleCard Limited 27.02.2017
Monday
3:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
167.Nadeem Textile Mills Limited 27.02.2017
Monday
3:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
168.Burshane LPG Pakistan Ltd 27.02.2017
Monday
3:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
169.Ghani Global Glass Limited 27.02.2017
Monday
3:30 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2016
170.Huffaz Seamless Pipe Industries 27.02.2017
Monday
3:30 p.m. Dubai Half yearly Accounts for the period
ended December 31, 2016
171.Crescent Cotton Mills Ltd 27.02.2017
Monday
3:30 p.m. Faisalabad Half yearly Accounts for the period
ended December 31, 2016
172.Safe Mix Concrete Limited 27.02.2017
Monday
4:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
173.IGI Life Insurance Limited 27.02.2017
Monday
4:00 p.m. Lahore To consider and fix the number of
Directors to be nominated for the
election of Director
174.The Climax Engineering Co. Ltd 27.02.2017
Monday
3:00 p.m. Gujranwala Half yearly Accounts for the period
ended December 31, 2016
175.Shadman Cotton Mills Limited 27.02.2017
Monday
3:00 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2016
176.Dadabhoy Cement Industries Ltd 27.02.2017
Monday
3:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
177.Dadabhoy Sack Limited 27.02.2017
Monday
3:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
178.Buxly Paints Limited 27.02.2017
Monday
4:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
179.IGI Life Insurance Limited 27.02.2017
Monday
4:00 p.m. Lahore Annual Accounts for the year ended
December 31, 2016
180.Hala Enterprises Limited 27.02.2017
Monday
4:00 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2016
181.Landmark Spinning Industries
Limited
27.02.2017
Monday
4:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
182.Ghani Gases Limited 27.02.2017
Monday
4:30 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2016
183.Dost Steels Limited 27.02.2017
Monday
4:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
184.Feroze 1888 Mills Limited 27.02.2017
Monday
5:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
185.NAFA Income Opportunity Fund 28.02.2017
Tuesday
10:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
186.NAFA Stock Fund 28.02.2017
Tuesday
10:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
187.NAFA Multi Asset Fund 28.02.2017
Tuesday
10:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
188.NAFA Islamic Aggressive
Income Fund
28.02.2017
Tuesday
10:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
189.NAFA Islamic Asset Allocation
Fund
28.02.2017
Tuesday
10:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
190.NAFA Income Fund 28.02.2017
Tuesday
10:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
191.NAFA Government Securities
Liquid Fund
28.02.2017
Tuesday
10:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
192.NAFA Savings Plus Fund 28.02.2017
Tuesday
10:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
193.NAFA Asset Allocation Fund 28.02.2017
Tuesday
10:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
194.NAFA Riba Free Savings Fund 28.02.2017
Tuesday
10:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
195.NAFA Financial Sector Income
Fund
28.02.2017
Tuesday
10:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016

9. PAKISTAN 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
(9) February 23, 2017
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
196.NAFA Money Market Fund 28.02.2017
Tuesday
10:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
197.NAFA Islamic Principal Protected
Fund – I
28.02.2017
Tuesday
10:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
198.NAFA Islamic Principal Protected
Fund – II
28.02.2017
Tuesday
10:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
199.NAFA Government Securities
Savings Fund
28.02.2017
Tuesday
10:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
200.NAFA Islamic Stock Fund 28.02.2017
Tuesday
10:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
201.NAFA Islamic Principal
Preservation Fund
28.02.2017
Tuesday
10:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
202.NAFA Islamic Active Allocation
Fund
28.02.2017
Tuesday
10:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
203.NAFA Islamic Energy Fund 28.02.2017
Tuesday
10:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
204.Bannu Woollen Mills Limited 28.02.2017
Tuesday
10:00 a.m. Rawalpindi Half yearly Accounts for the period
ended December 31, 2016
205.Colony Textile Mills Limited 28.02.2017
Tuesday
10:00 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2016
206.Wyeth Pakistan Limited 28.02.2017
Tuesday
10:00 a.m. Karachi Annual Accounts for the year ended
December 31, 2016
207.Flying Cement Company Ltd 28.02.2017
Tuesday
10:00 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2016
208.Packages Limited 28.02.2017
Tuesday
10:00 a.m. Lahore Annual Accounts for the year ended
December 31, 2016
209.Dawood Hercules Corporation
Limited
28.02.2017
Tuesday
10:00 a.m. Karachi Annual Accounts for the year ended
December 31, 2016
210.Ados Pakistan Limited 28.02.2017
Tuesday
10:30 a.m. Islamabad Half yearly Accounts for the period
ended December 31, 2016
211.Jubilee Spinning & Weaving
Mills Limited
28.02.2017
Tuesday
11:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
212.Premium Textile Mills Limited 28.02.2017
Tuesday
11:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
213.Frontier Ceramics Limited 28.02.2017
Tuesday
11:00 a.m. Rawalpindi Half yearly Accounts for the period
ended December 31, 2016
214.AkzoNobel Pakistan Limited 28.02.2017
Tuesday
11:00 a.m. Lahore Annual Accounts for the year ended
December 31, 2016
215.Al-Qadir Textile Mills Limited 28.02.2017
Tuesday
11:00 a.m. Chakwal Half yearly Accounts for the period
ended December 31, 2016
216.D. S. Industries Limited 28.02.2017
Tuesday
11:00 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2016
217.Saritow Spinning Mills Ltd 28.02.2017
Tuesday
11:00 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2016
218.Indus Dyeing & Mfg Co. Ltd. 28.02.2017
Tuesday
11:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
219.First Capital Securities
Corporation Limited
28.02.2017
Tuesday
11:00 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2016
220.Hum Network Limited 28.02.2017
Tuesday
11:00a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
221.Atlas Insurance Limited 28.02.2017
Tuesday
11:00 a.m. Karachi Annual Accounts for the year ended
December 31, 2016
222.Zahidjee Textile Mills Limited 28.02.2017
Tuesday
11:00 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2016
223.Tri-Star Polyester Limited 28.02.2017
Tuesday
11:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
224.Sally Textile Mills Limited 28.02.2017
Tuesday
11:30 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2016
225.Safa Textiles Limited 28.02.2017
Tuesday
11:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
226.Capital Assets Leasing
Corporation Limited
28.02.2017
Tuesday
11:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
227.Amtex Limited 28.02.2017
Tuesday
11:30 a.m. Faisalabad Half yearly Accounts for the period
ended December 31, 2016

10. PAKISTAN 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
(10) February 23, 2017
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
228.Emco Industries Limited 28.02.2017
Tuesday
11:30 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2016
229.Babri Cotton Mills Limited 28.02.2017
Tuesday
11:30 a.m. Rawalpindi Half yearly Accounts for the period
ended December 31, 2016
230.Pervez Ahmed Securities Ltd 28.02.2017
Tuesday
11:45 a.m. lahore Half yearly Accounts for the period
ended December 31, 2016
231.SilkBank Limited 28.02.2017
Tuesday
12:00Noon Karachi Annual Accounts for the year ended
December 31, 2016
232.First Tri-Star Modaraba 28.02.2017
Tuesday
12:00Noon Karachi Half yearly Accounts for the period
ended December 31, 2016
233.First Equity Modaraba 28.02.2017
Tuesday
12:00Noon Karachi Half yearly Accounts for the period
ended December 31, 2016
234.Punjab Cotton Mills Limited 28.02.2017
Tuesday
1:00 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2016
235.Genertech Pakistan Limited 28.02.2017
Tuesday
1:00 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2016
236.Taj Textile Mills Limited 28.02.2017
Tuesday
1:30 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2016
237.Kohinoor Industries Limited 28.02.2017
Tuesday
1:00 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2016
238.Lakson Income Fund 28.02.2017
Tuesday
1:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
239.Lakson Money Market Fund 28.02.2017
Tuesday
1:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
240.Lakson Equity Fund 28.02.2017
Tuesday
1:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
241.Lakson Asset Allocation
Developed Markets Fund
28.02.2017
Tuesday
1:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
242.Lakson Asset Allocation
Emerging Markets Fund
28.02.2017
Tuesday
1:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
243.Lakson Asset Allocation Global
Commodities Fund
28.02.2017
Tuesday
1:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
244.Yousaf Weaving Mills Limited 28.02.2017
Tuesday
1:30 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2016
245.AKD Capital Limited 28.02.2017
Tuesday
2:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
246.Tri-Star Mutual Fund 28.02.2017
Tuesday
2:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
247.Janana De Malucho Textile Mills
Limited
28.02.2017
Tuesday
2:30 p.m. Rawalpindi Half yearly Accounts for the period
ended December 31, 2016
248.Kohinoor Power Company Ltd 28.02.2017
Tuesday
3:00 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2016
249.Ayesha Textile Mills Limited 28.02.2017
Tuesday
3:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
250.Tri-Star Power Limited 28.02.2017
Tuesday
3:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
251.Ruby Textile Mills Limited 28.02.2017
Tuesday
3:00 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2016
252.N. P. Spinning Mills Limited 28.02.2017
Tuesday
3:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
253.Escorts Investment Bank Ltd 28.02.2017
Tuesday
12:30 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2016
254.Khurshid Spinning Mills Ltd 28.02.2017
Tuesday
2:00 p.m. Faisalabad Half yearly Accounts for the period
ended December 31, 2016
255.Gul Ahmed Textile Mills Ltd 28.02.2017
Tuesday
2:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
256.Ishaq Textile Mills Limited 28.02.2017
Tuesday
3:00 p.m. Faisalabad Half yearly Accounts for the period
ended December 31, 2016
257.Pakistan Petroleum Limited 28.02.2017
Tuesday
3:00 p.m. Karachi First Quarterly Accounts for the
period ended September 30, 2016
258.Trust Investment Bank Limited 28.02.2017
Tuesday
3:00 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2016
259.KASB Modaraba 28.02.2017
Tuesday
3:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016

11. PAKISTAN 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
(11) February 23, 2017
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
260.Husein Industries Limited 28.02.2017
Tuesday
4:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
261.First Prudential Modaraba 28.02.2017
Tuesday
4:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
262.First Pak Modaraba 28.02.2017
Tuesday
5:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
263.Javed Omer Vohra & Co. Ltd. 28.02.2017
Tuesday
4:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
264.First Capital Mutual Fund 28.02.2017
Tuesday
4:00 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2016
265.Sakrand Sugar Mills Limited 01.03.2017
Wednesday
11:00 a.m. Karachi First Quarterly Accounts for the
period ended December 31, 2016
266.Dawood Lawrencepur Ltd 03.03.2017
Friday
11:00 a.m. Karachi Annual Accounts for the year ended
December 31, 2016
267.The Bank of Khyber 07.03.2017
Tuesday
11:00 a.m. Islamabad Annual Accounts for the year ended
December 31, 2016
268.Unilever Pakistan Foods Limited 08.03.2017
Wednesday
2:30 p.m. Karachi Annual Accounts for the year ended
December 31, 2016
269.Philip Morris (Pakistan) Limited 10.03.2017
Friday
9:00 a.m. Karachi Annual Accounts for the year ended
December 31, 2016
270.Shell Pakistan Limited 10.03.2017
Friday
10:30 a.m. Karachi Annual Accounts for the year ended
December 31, 2016
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
Babri Cotton Mills Ltd 23.02.2017
Thursday
2:00 p.m. Half yearly Accounts for the period
ended December 31, 2016
Meeting in progress
National Foods Ltd. 23.02.2017
Thursday
3:30 p.m. Half yearly Accounts for the period
ended December 31, 2016
Meeting in progress
First Paramount
Modaraba
23.02.2017
Thursday
3:00 p.m. Half yearly Accounts for the period
ended December 31, 2016
Meeting in progress
DESPATCH OF DIVIDEND WARRANTS/ BONUS SHARES CERTIFICATES
C o m p a n y Year Ended/Ending Dividend/Bonus/Right Dispatched /
Credit on
Mehran Sugar Mills Limited 30.09.2016 22.50% Final Dividend 23.02.2017
Shahtaj Sugar Mills Limited 30.09.2016 50% Final Dividend 23.02.2017
Akbar Ali
Assistant Manager

14. Annexure “A”
CLOSURE OF TRANSFER BOOKS DISTRIBUTION & MEETINGS
Company
From To
Dividend
Bonus/
Right
BC-2
Start date
Ex-Price
AGM/
EOGM
Time City
1. Pakistan Petroleum Ltd 15.02.2017 28.02.2017 - - 28.02.2017 9;00 Karachi
2. Bank Al Habib Ltd 18.02.2017 01.03.2017 - - 01.03.2017 10:30 Multan
3. Reliance Cotton Spinning # 18.02.2017 25.02.2017 - - 25.02.2017 3:30 Karachi
4. Descon Oxychem Ltd # 18.02.2017 28.02.2017 - - 28.02.2017 10:00 Lahore
5. Arshad Energy Ltd # 20.02.2017 27.02.2017 - - 25.02.2017 12:00 Karachi
6. Hum Network Ltd # 21.02.2017 27.02.2017 - - 27.02.2017 3:00 Karachi
7. Frontier Ceramics Ltd # 21.02.2017 28.02.2017 - - 28.02.2017 9:00 Rawalpindi
8. Sakrand Sugar Mills Ltd 23.02.2017 02.03.2017 N I L - 02.03.2017 9:00 Karachi
9. Tandlianwala Sugar Mills Ltd 23.02.2017 02.03.2017 N I L - 02.03.2017 10:00 Lahore
10. Sana Industries Ltd # 24.02.2017 03.03.2017 - - 03.03.2017 3:00 Karachi
11. Khairpur Sugar Mills Ltd 25.02.2017 04.03.2017 N I L - 27.02.2017 2:30 Karachi
12. Fatima Enterprises Ltd 27.02.2017 08.03.2017 N I L - 06.03.2017 11:00 Multan
13. Nina Industries Ltd # 28.02.2017 06.03.2017 - - 06.03.2017 3:00 Karachi
14. Sargodha Spinning Mills # 01.03.2017 07.03.2017 - - 07.03.2017 11:00 Lahore
15. Colgate-Palmolive # 04.03.2017 10.03.2017 - - 10.03.2017 10:30 Karachi
16. Olympia Spinning Mills # 04.03.2017 10.03.2017 - - 10.03.2017 10:00 Karachi
17. Shadman Cotton Mills # 04.03.2017 11.03.2017 - - 11.03.2017 11:30 Lahore
18. Atlas Honda Ltd. # 07.03.2017 14.03.2017 - - 14.03.2017 11:00 Lahore
19. Husein Industries Ltd 07.03.2017 13.03.2017 N I L - 13.03.2017 10:00 Karachi
PAKISTAN STOCK EXCHANGE LIMITED
Stock Exchange Building, Stock Exchange Road,
Karachi-74000, Phones: UAN: 111-001-122
Website: www.psx.com.pk February 23, 2017

15. 20. Millat Tractors Ltd. # 08.03.2017 14.03.2017 - - 14.03.2017 4:00 Lahore
21. Media Times Ltd # 08.03.2017 15.03.2017 - - 15.03.2017 11:00 Lahore
22. Nadeem Textile Mills Ltd. # 12.03.2017 20.03.2017 - - 20.03.2017 5:00 Karachi
23. BIPL Securities Ltd 13.03.2017 20.03.2017 N I L - 20.03.2017 9:00 Karachi
24. Al-Noor Sugar Mills Ltd. # 15.03.2017 29.03.2017 - - 29.03.2017 11:00 Karachi
25. Samba Bank Ltd 15.03.2017 21.03.2017 N I L - 21.03.2017 10:00 Islamabad
26. Nishat Mills Ltd # 17.03.2017 31.03.2017 - - 31.03.2017 11:00 Lahore
27. NIB Bank Ltd 20.03.2017 29.03.2017 N I L - 29.03.2017 11:00 Islamabad
28. JS Global Capital Limited 22.03.2017 29.03.2017 N I L - 29.03.2017 9:00 Karachi
29. JS Bank Limited 22.03.2017 28.03.2017 N I L - 29.03.2017 9:30 Karachi
30. National Bank of Pakistan (+) 23.03.2017 30.03.2017 - - 30.03.2017 9:00 Karachi
31. Pakistan Gum & Chemical # 23.03.2017 30.03.2017 - - 30.03.2017 11:00 Karachi
32. Fauji Foods Ltd 24.03.2017 30.03.2017 N I L - 30.03.2017 11:00 Lahore
33. Fauji Foods Ltd Non-Voting 24.03.2017 30.03.2017 N I L - 30.03.2017 11:00 Lahore
34. Engro Polymer & Chemicals 04.04.2017 14.04.2017 N I L - 14.04.2017 10:00 Karachi
35. Lotte Chemical Pakistan Ltd 14.04.2017 25.04.2017 N I L - 25.04.2017 11:00 Karachi
36. P. T. C. L. 18.04.2017 27.04.2017 N I L - 27.04.2017 10:30 Islamabad
37. Cyan Limited 20.04.2017 28.04.2017 N I L (F) - 28.04.2017 3:00 Karachi
Indication:
(+) National Bank of Pakistan: Book closure only for the purpose of Annual General Meeting