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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) February 24, 2016
[
TODAY’S TURNOVER OF SHARES -138,477,160
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.Akzo Nobel Pakistan Ltd. 31.12.2015
Year end
65% (F) 804.222 539.311 11.61 26.04.2016
10:30 a.m.
19.04.2016 to
26.04.2016
2.Habib Insurance Co. Ltd. 31.12.2015
Year end
35% (F) 258.549 226.867 1.83 27.04.2016
11:30 a.m.
14.04.2016 to
27.04.2016
3.NIB Bank Limited
(Unconsolidated)
31.12.2015
Year end
N I L 4,026.608 2,617.293 0.25 28.03.2016
3:30 p.m.
19.03.2016 to
28.03.2016
4.NIB Bank Limited
(Consolidated)
31.12.2015
Year end
- 3,831.800 2,550.534 0.25 - -
5.Pioneer Cement Limited 31.12.2015
Half year
25% (i) 1,653.443 988.412 4.35 - 13.04.2016 to
19.04.2016
6.Kot Addu Power Co. Ltd. 31.12.2015
Half year
42.50% (i) 6,318.227 4,330.920 4.92 - 23.03.2016 to
31.03.2016
7.Pakistan Hotels Developers
Limited
31.12.2015
Half year
30% (i) 86.416 60.344 3.35 - 10.03.2016 to
17.03.2016
8.Artistic Denim Mills Ltd 31.12.2015
Half year
- 217.134 198.652 2.36 - -
9.Pak-Gulf Leasing Co. Ltd. 31.12.2015
Half year
- 5.709 4.386 0.17 - -
10. Sapphire Fibres Limited
(Unconsolidated)
31.12.2015
Half year
- 1,168.008 1,004.900 51.04 - -
11. Sapphire Fibres Limited
(Consolidated)
31.12.2015
Half year
- 1,347.142 1,182.126 43.17 - -
12. Dadex Eternit Limited 31.12.2015
Half year
- 33.310 5.932 0.55 - -
13. Buxly Paints Limited 31.12.2015
Half year
- 2.166 1.231 0.85 - -
14. Mian Textile Industries
Limited
31.12.2015
Half year
- (1.130) (1.130) (0.05) - -
15. First Al-Noor Modaraba 31.12.2015
Half year
- (7.081) (7.318) (0.35) - -
16. First Habib Modaraba 31.12.2015
Half year
- 168.436 168.436 0.84 - -
17. First IBL Modaraba 31.12.2015
Half year
- 11.525 11.525 0.57 - -
18. Trust Modaraba 31.12.2015
Half year
- 5.297 5.297 0.18 - -
19. Shams Textile Mills Ltd 31.12.2015
Half year
- (52.225) (67.847) (7.85) - -
20. Premium Textile Mills
Limited
31.12.2015
Half year
- 48.400 22.900 3.72 - -
21. Nishat Mills Limited
(Unconsolidated)
31.12.2015
Half year
- 2,990.088 2,560.088 7.28 - -
22. Nishat Mills Limited
(Consolidated)
31.12.2015
Half year
- 4,430.258 3,990.896 9.03 - -
23. Wah Nobel Chemicals
Limited
31.12.2015
Half year
- 47.951 30.678 3.41 - -
24. Shezan International Ltd 31.12.2015
Half year
- 79.564 59.497 7.45 - -
25. EcoPack Limited 31.12.2015
Half year
- (39.283) (46.881) (2.04) - -
26. Grays of Cambridge
(Pakistan) Limited
31.12.2015
Half year
- 7.121 5.785 0.79 - -
27. International Knitwear
Limited
31.12.2015
Half year
- 7.705 6.569 2.39 - -
28. Din Textile Mills Limited 31.12.2015
Half year
- 89.199 59.840 2.67 - -
29. Zephyr Textile Limited 31.12.2015
Half year
- 25.007 13.940 0.23 - -
30. Service Industries
Textiles Limited
31.12.2015
Half year
- (12.509) (16.330) (3.67) - -
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 ) February 24, 2016
31. Descon Chemicals Ltd - - - - - 19.03.2016
(EOGM)
13.03.2016 to
19.03.2016
32. TFC-1 Pakistan Refinery - - - - - - 04.03.2016 to
10.03.2016
33. TFC-2 Pakistan Refinery - - - - - - 04.03.2016 to
10.03.2016
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Ashfaq Textile Mills Limited 25.02.2016
Thursday
9:00 a.m. Faisalabad Half yearly Accounts for the period ended
December 31, 2015
2.Faysal Bank Limited 25.02.2016
Thursday
9:30 a.m. Lahore Annual Accounts for the year ended
December 31, 2015
3.S. G. Power Limited 25.02.2016
Thursday
9:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2015
4.First Equity Modaraba 25.02.2016
Thursday
10:00 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
5.Southern Electric Power Co. 25.02.2016
Thursday
10:00 a.m. Islamabad Half yearly Accounts for the period ended
December 31, 2015
6.J. K. Spinning Mills Limited 25.02.2016
Thursday
10:00 a.m. Faisalabad Half yearly Accounts for the period ended
December 31, 2015
7.Thal Limited 25.02.2016
Thursday
10:00 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
8.Faisal Spinning Mills Limited 25.02.2016
Thursday
10:00 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
9.Resham Textile Industries Ltd 25.02.2016
Thursday
10:30 a.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
10. Crescent Cotton Mills Ltd 25.02.2016
Thursday
10:30 a.m. Faisalabad Half yearly Accounts for the period ended
December 31, 2015
11. Meezan Islamic Fund 25.02.2016
Thursday
10.30 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
12. Al Meezan Mutual Fund 25.02.2016
Thursday
10.30 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
13. KSE Meezan Index Fund 25.02.2016
Thursday
10.30 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
14. Meezan Balanced Fund 25.02.2016
Thursday
10.30 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
15. Meezan Islamic Income Fund 25.02.2016
Thursday
10.30 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
16. Meezan Cash Fund 25.02.2016
Thursday
10.30 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
17. Meezan Sovereign Fund 25.02.2016
Thursday
10.30 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
18. Meezan Capital Preservation
Fund - II
25.02.2016
Thursday
10.30 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
19. Meezan Capital Preservation
Fund – III
25.02.2016
Thursday
10.30 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
20. Meezan Financial Planning Fund
of Funds
25.02.2016
Thursday
10.30 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
21. Pak Leather Crafts Limited 25.02.2016
Thursday
11:00 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
22. Dawood Equities Limited 25.02.2016
Thursday
11:00 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
23. Mubarak Textile Mills Ltd 25.02.2016
Thursday
11:00 a.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
24. Jubilee Spinning & Weaving
Mills Limited
25.02.2016
Thursday
11:00 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
25. Blessed Textiles Limited 25.02.2016
Thursday
11:00 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
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
( 3 ) February 24, 2016
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
26. Power Cement Limited 25.02.2016
Thursday
11:00 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
27. Atlas Insurance Limited 25.02.2016
Thursday
11:00 a.m. Karachi Annual Accounts for the year ended
December 31, 2015
28. Murree Brewery Co. Ltd. 25.02.2016
Thursday
11:00 a.m. Rawalpindi Half yearly Accounts for the period ended
December 31, 2015
29. Ismail Industries Limited 25.02.2016
Thursday
11:00 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
30. Dadabhoy Cement Industries 25.02.2016
Thursday
11:00 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
31. Dadabhoy Sack Limited 25.02.2016
Thursday
11:30 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
32. Ghani Automobile Industries 25.02.2016
Thursday
11:30 a.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
33. Hira Textile Mills Limited 25.02.2016
Thursday
11:30 a.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
34. Nishat Chunian Power ltd 25.02.2016
Thursday
11:30 a.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
35. Reliance Insurance Co. Ltd. 25.02.2016
Thursday
11:30 a.m. Karachi To fill the Casual Vacancy created due to
the sad demise of Mr. Mohammad Amin
Ahmed Bawany
36. Pakistan Engineering Co. Ltd. 25.02.2016
Thursday
11:30 a.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
37. Hafiz Limited 25.02.2016
Thursday
11:30 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
38. Packages Limited 25.02.2016
Thursday
11:30 a.m. Karachi Annual Accounts for the year ended
December 31, 2015
39. Pakistan National Shipping
Corporation
25.02.2016
Thursday
11:45 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
40. Dadabhoy Construction
Technology Limited
25.02.2016
Thursday
12:00 Noon Karachi Half yearly Accounts for the period ended
December 31, 2015
41. S. G. Fibre Limited 25.02.2016
Thursday
12:00 Noon Karachi Half yearly Accounts for the period ended
December 31, 2015
42. First Dawood Investment Bank
Limited
25.02.2016
Thursday
12:00 Noon Karachi Half yearly Accounts for the period ended
December 31, 2015
43. Bhanero Textile Mills Ltd 25.02.2016
Thursday
12:00 Noon Karachi Half yearly Accounts for the period ended
December 31, 2015
44. PIML Income Fund 25.02.2016
Thursday
12:00 Noon Karachi Half yearly Accounts for the period ended
December 31, 2015
45. PIML Daily Reserve Fund 25.02.2016
Thursday
12:00 Noon Karachi Half yearly Accounts for the period ended
December 31, 2015
46. PIML Strategic Multi Asset
Fund
25.02.2016
Thursday
12:00 Noon Karachi Half yearly Accounts for the period ended
December 31, 2015
47. PIML Islamic Equity Fund 25.02.2016
Thursday
12:00 Noon Karachi Half yearly Accounts for the period ended
December 31, 2015
48. PIML Islamic Income Fund 25.02.2016
Thursday
12:00 Noon Karachi Half yearly Accounts for the period ended
December 31, 2015
49. PIML Value Equity Fund 25.02.2016
Thursday
12:00 Noon Karachi Half yearly Accounts for the period ended
December 31, 2015
50. Ellcot Spinning Mills Ltd 25.02.2016
Thursday
12:00 Noon Lahore Half yearly Accounts for the period ended
December 31, 2015
51. Nishat (Chunian) Limited 25.02.2016
Thursday
12:15 p.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
52. Shahzad Textile Mills Ltd 25.02.2016
Thursday
12:30 p.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
53. Prosperity Weaving Mills Ltd 25.02.2016
Thursday
12:30 p.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
54. TeleCard Limited 25.02.2016
Thursday
1:00 p. m. Karachi Half yearly Accounts for the period ended
December 31, 2015
55. Nagina Cotton Mills Limited 25.02.2016
Thursday
1:00 p.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
56. Indus Motor Company Ltd 25.02.2016
Thursday
1:30 p.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
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
( 4 ) February 24, 2016
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
57. Linde Pakistan Limited 25.02.2016
Thursday
2:00 p.m. Karachi Annual Accounts for the year ended
December 31, 2015
58. JS Global Capital Limited 25.02.2016
Thursday
2:00 p. m. Karachi To consider and discuss the possibility of
acting as a market maker to a TFC issue by
a group concern and consequent
investment in associated company
59. Johnson & Phillips (Pakistan) 25.02.2016
Thursday
2:00 p.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
60. Gul Ahmed Textile Mills Ltd 25.02.2016
Thursday
3:00 p.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
61. Safe Mix Concrete Limited 25.02.2016
Thursday
3:00 p.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
62. Leather Up Limited 25.02.2016
Thursday
3:15 p.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
63. Sana Industries Limited 25.02.2016
Thursday
4:00 p.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
64. Azgard Nine Limited 25.02.2016
Thursday
4:00 p.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
65. Kohinoor Spinning Mills Ltd 26.02.2016
Friday
10:00 a.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
66. Bilal Fibres Limited 26.02.2016
Friday
10:00 a.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
67. Atlas Sovereign Fund 26.02.2016
Friday
10:30 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
68. Atlas Money Market Fund 26.02.2016
Friday
10:30 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
69. Atlas Income Fund 26.02.2016
Friday
10:30 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
70. Atlas Stock Market Fund 26.02.2016
Friday
10:30 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
71. Atlas Gold Fund 26.02.2016
Friday
10:30 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
72. Atlas Islamic Income Fund 26.02.2016
Friday
10:30 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
73. Atlas Islamic Stock Fund 26.02.2016
Friday
10:30 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
74. Suraj Cotton Mills Limited 26.02.2016
Friday
10:30 a.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
75. Century Insurance Co. Ltd. 26.02.2016
Friday
10:30 a.m. Karachi Annual Accounts for the year ended
December 31, 2015
76. NAFA Income Opportunity
Fund
26.02.2016
Friday
10:30 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
77. NAFA Stock Fund 26.02.2016
Friday
10:30 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
78. NAFA Multi Asset Fund 26.02.2016
Friday
10:30 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
79. NAFA Islamic Aggressive
Income Fund
26.02.2016
Friday
10:30 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
80. NAFA Islamic Asset Allocation
Fund
26.02.2016
Friday
10:30 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
81. NAFA Income Fund 26.02.2016
Friday
10:30 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
82. NAFA Government Securities
Liquid Fund
26.02.2016
Friday
10:30 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
83. NAFA Savings Plus Fund 26.02.2016
Friday
10:30 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
84. NAFA Asset Allocation Fund 26.02.2016
Friday
10:30 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
85. NAFA Riba Free Savings Fund 26.02.2016
Friday
10:30 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
86. NAFA Financial Sector Income
Fund
26.02.2016
Friday
10:30 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
87. NAFA Money Market Fund 26.02.2016
Friday
10:30 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
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
( 5 ) February 24, 2016
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
88. NAFA Islamic Principal
Protected Fund - I
26.02.2016
Friday
10:30 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
89. NAFA Islamic Principal
Protected Fund – II
26.02.2016
Friday
10:30 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
90. NAFA Government Securities
Savings Fund
26.02.2016
Friday
10:30 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
91. NAFA Islamic Stock Fund 26.02.2016
Friday
10:30 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
92. Fazal Cloth Mills Limited 26.02.2016
Friday
11:00 a.m. Multan Half yearly Accounts for the period ended
December 31, 2015
93. Redco Textiles Limited 26.02.2016
Friday
11:00 a.m. Islamabad Half yearly Accounts for the period ended
December 31, 2015
94. Tariq Glass Industries Ltd. 26.02.2016
Friday
11:00 a.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
95. Trust Investment Bank Ltd. 26.02.2016
Friday
11:00 a.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
96. Shadab Textile Mills Limited 26.02.2016
Friday
11:00 a.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
97. Shahtaj Textile Limited 26.02.2016
Friday
11:00 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
98. Dost Steels Limited 26.02.2016
Friday
11:00 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
99. Kohat Textile Mills Limited 26.02.2016
Friday
11:00 a.m. Islamabad Half yearly Accounts for the period ended
December 31, 2015
100.Chakwal Spinning Mills Ltd 26.02.2016
Friday
11:00 a.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
101.Arshad Energy Limited 26.02.2016
Friday
11:30 a.m. Faisalabad Half yearly Accounts for the period ended
December 31, 2015
102.Fecto Cement Limited 26.02.2016
Friday
11:30 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
103.S. S. Oil Mills Limited 26.02.2016
Friday
11:30 a.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
104.Media Times Limited 26.02.2016
Friday
11:30 a.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
105.Balochistan Particle Board 26.02.2016
Friday
11:30 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
106.Sally Textile Mills Limited 26.02.2016
Friday
11:30 a.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
107.Treet Corporation Limited 26.02.2016
Friday
11:30 a.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
108.Ghazi Fabrics International 26.02.2016
Friday
12:00 Noon Lahore Half yearly Accounts for the period ended
December 31, 2015
109.Shaffi Chemical Industries Ltd 26.02.2016
Friday
12:00 Noon Lahore Half yearly Accounts for the period ended
December 31, 2015
110.Saif Textile Mills Limited 26.02.2016
Friday
12:00 Noon Islamabad Half yearly Accounts for the period ended
December 31, 2015
111.Reliance Weaving Mills Ltd 26.02.2016
Friday
12:00 Noon Lahore Half yearly Accounts for the period ended
December 31, 2015
112.First Fidelity Leasing Modaraba 26.02.2016
Friday
12:30 p.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
113.First Treet Manufacturing
Modaraba
26.02.2016
Friday
1:00 p.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
114.Diamond Industries Limited 26.02.2016
Friday
2:00 p.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
115.Dar-Es-Salaam Textile Mills 26.02.2016
Friday
3:15 p.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
116.Maqbool Textile Mills Ltd 26.02.2016
Friday
3:30 p.m. Multan Half yearly Accounts for the period ended
December 31, 2015
117.Habib Metropolitan Bank Ltd 26.02.2016
Friday
3:00 p.m. Karachi Annual Accounts for the year ended
December 31, 2015
118.First UDL Modaraba 26.02.2016
Friday
3:00 p.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
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
( 6 ) February 24, 2016
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
119.First Prudential Modaraba 26.02.2016
Friday
3:00 p.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
120.First Pak Modaraba 26.02.2016
Friday
4:00 p.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
121.KASB Modaraba 26.02.2016
Friday
5:00 p.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
122.NAMCO Income Fund 26.02.2016
Friday
4:00 p.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
123.Agriauto Industries Limited 26.02.2016
Friday
3:00 p.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
124.Ghani Global Glass Limited 26.02.2016
Friday
2:30 p.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
125.Sajjad Textile Mills Limited 26.02.2016
Friday
3:00 p.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
126.Suhail Jute Mills Limited 26.02.2016
Friday
3:00 p.m. Rawalpindi Half yearly Accounts for the period ended
December 31, 2015
127.Wyeth Pakistan Limited 26.02.2016
Friday
3:30 p.m. Karachi Annual Accounts for the year ended
November 30, 2015
128.Landmark Spinning Industries 26.02.2016
Friday
3:30 p.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
129.(Colony) Sarhad Textile Mills 26.02.2016
Friday
4:00 p.m. Rawalpindi Half yearly Accounts for the period ended
December 31, 2015
130.IGI Insurance Limited 26.02.2016
Friday
4:30 p.m. Lahore Annual Accounts for the year ended
December 31, 2015
131.B.R.R. Guardian Modaraba 26.02.2016
Friday
4:45 p.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
132.Crescent Standard Modaraba 26.02.2016
Friday
4:45 p.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
133.Hala Enterprises Limited 26.02.2016
Friday
4:45 p.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
134.Feroze 1888 Mills Limited 26.02.2016
Friday
5:00 p.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
135.Javedan Corporation Ltd 26.02.2016
Friday
5:00 p.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
136.Mohammad Farooq Textile
Mills Limited
26.02.2016
Friday
5:30 p.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
137.Ravi Textile Mills Limited 26.02.2016
Friday
6:00 p.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
138.TRG Pakistan Limited 26.02.2016
Friday
7:00 p.m. Karachi For declaration of any entitlement
139.J. A. Textile Mills Limited 27.02.2016
Saturday
9:00 a.m. Faisalabad Half yearly Accounts for the period ended
December 31, 2015
140.Asim Textile Mills Limited 27.02.2016
Saturday
9:30 a.m. Faisalabad Half yearly Accounts for the period ended
December 31, 2015
141.Ahmad Hassan Textile Mills 27.02.2016
Saturday
10:00 a.m. Multan Half yearly Accounts for the period ended
December 31, 2015
142.Salfi Textile Mills Limited 27.02.2016
Saturday
10:00 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
143.Crescent Fibres Limited 27.02.2016
Saturday
10:30 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
144.Mahmood Textile Mills Ltd 27.02.2016
Saturday
11:00 a.m. Multan Half yearly Accounts for the period ended
December 31, 2015
145.First National Bank Modaraba 27.02.2016
Saturday
11:00 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
146.Masood Textile Mills Limited 27.02.2016
Saturday
11:00 a.m. Faisalabad Half yearly Accounts for the period ended
December 31, 2015
147.Pace (Pakistan) Limited 27.02.2016
Saturday
11:00 a.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
148.Ideal Spinning Mills Limited 27.02.2016
Saturday
11:00 a.m. Faisalabad Half yearly Accounts for the period ended
December 31, 2015
149.Island Textile Mills Limited 27.02.2016
Saturday
11:00 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
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
( 7 ) February 24, 2016
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
150.Invest Capital Investment Bank
Limited
27.02.2016
Saturday
11:30 a.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
151.Tata Textile Mills Limited 27.02.2016
Saturday
12:00 Noon Karachi Half yearly Accounts for the period ended
December 31, 2015
152.TPL Trakker Limited 27.02.2016
Saturday
12:00 Noon Karachi Half yearly Accounts for the period ended
December 31, 2015
153.Haji Mohammad Ismail Mills 27.02.2016
Saturday
3:00 p.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
154.Ruby Textile Mills Limited 27.02.2016
Saturday
3:00 p.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
155.Glamour Textile Mills Ltd 27.02.2016
Saturday
4:00 p.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
156.Taha Spinning Mills Limited 27.02.2016
Saturday
4:00 p.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
157.Universal Insurance Co. Ltd. 27.02.2016
Saturday
5:00 p.m. Rawalpindi To review the existing business portfolio
of the Company and to review and
decide the further business strategy of
the Company
158.Bannu Woollen Mills Limited 28.02.2016
Sunday
10:00 a.m. Rawalpindi Half yearly Accounts for the period ended
December 31, 2015
159.Babri Cotton Mills limited 28.02.2016
Sunday
11:30 a.m. Rawalpindi Half yearly Accounts for the period ended
December 31, 2015
160.SilkBank Limited 28.02.2016
Sunday
3:00 p.m. Karachi Annual Accounts for the year ended
December 31, 2015
161.D. M. Textile Mills Limited 28.02.2016
Sunday
3:30 p.m. Rawalpindi Half yearly Accounts for the period ended
December 31, 2015
162.Janana De Malucho Textile
Mills Limited
28.02.2016
Sunday
3:30 p.m. Rawalpindi Half yearly Accounts for the period ended
December 31, 2015
163.Gammon Pakistan Limited 28.02.2016
Sunday
4:30 p.m. Rawalpindi Half yearly Accounts for the period ended
December 31, 2015
164.Data Agro Limited 29.02.2016
Monday
9:15 a.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
165.Leiner Pak Gelatine Limited 29.02.2016
Monday
9:30 a.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
166.Frontier Ceramics Limited 29.02.2016
Monday
10:00 a.m. Peshawar Half yearly Accounts for the period ended
December 31, 2015
167.Flying Cement Limited 29.02.2016
Monday
10:00 a.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
168.The National Silk & Rayon
Mills limited
29.02.2016
Monday
10:00 a.m. Faisalabad Half yearly Accounts for the period ended
December 31, 2015
169.Idrees Textile Mills Limited 29.02.2016
Monday
10:30 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
170.Service Fabrics Limited 29.02.2016
Monday
10:30 a.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
171.Siddiqsons Tin Plate Ltd. 29.02.2016
Monday
11:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2015
172.Ideal Spinning Mills Limited 29.02.2016
Monday
11:00 a.m. Faisalabad Half yearly Accounts for the period
ended December 31, 2015
173.Al-Qadir Textile Mills Ltd 29.02.2016
Monday
11:00 a.m. Chakwal Half yearly Accounts for the period ended
December 31, 2015
174.Zahidjee Textile Mills Ltd 29.02.2016
Monday
11:00 a.m. Faisalabad Half yearly Accounts for the period ended
December 31, 2015
175.Nazir Cotton Mills Limited 29.02.2016
Monday
11:00 a.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
176.Ishaq Textile Mills Limited 29.02.2016
Monday
11:00 a.m. Faisalabad Half yearly Accounts for the period ended
December 31, 2015
177.Faysal Balanced Growth Fund 29.02.2016
Monday
11:00 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
178.Faysal Income & Growth Fund 29.02.2016
Monday
11:00 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
179.Faysal Savings Growth Fund 29.02.2016
Monday
11:00 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
180.Faysal Islamic Savings Growth
Fund
29.02.2016
Monday
11:00 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
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
( 8 ) February 24, 2016
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
181.Faysal Money Market Fund 29.02.2016
Monday
11:00 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
182.Faysal Financial Sector
Opportunity Fund
29.02.2016
Monday
11:00 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
183.Faysal Asset Allocation Fund 29.02.2016
Monday
11:00 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
184.Hum Network Limited 29.02.2016
Monday
11:00 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
185.Aruj Industries Limited 29.02.2016
Monday
11:00 a.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
186.Quice Food Industries Limited 29.02.2016
Monday
11:00 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
187.First Paramount Modaraba 29.02.2016
Monday
11:00 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
188.Al Shaheer Corporation Ltd 29.02.2016
Monday
11:00 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
189.Burshane LPG (Pakistan) Ltd 29.02.2016
Monday
11:00 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
190.Salman Noman Enterprises 29.02.2016
Monday
11:00 a.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
191.Pervez Ahmed Securities Ltd 29.02.2016
Monday
11:00 a.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
192.Drekkar Kingsway Limited 29.02.2016
Monday
11:00 a.m. Islamabad Half yearly Accounts for the period ended
December 31, 2015
193.Colony Textile Mills Limited 29.02.2016
Monday
11:00 a.m. Multan Half yearly Accounts for the period ended
December 31, 2015
194.Ados Pakistan Limited 29.02.2016
Monday
11:00 a.m. Islamabad Half yearly Accounts for the period ended
December 31, 2015
195.Next Capital Limited 29.02.2016
Monday
11:00 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
196.Chenab Limited 29.02.2016
Monday
11:00 a.m. Faisalabad Half yearly Accounts for the period ended
December 31, 2015
197.Olympia Textile Mills Limited 29.02.2016
Monday
11:00 a.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
198.Ayesha Textile Mills Limited 29.02.2016
Monday
11:00 a.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
199.Olympia Spinning & Weaving
Mills Limited
29.02.2016
Monday
11:00 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
200.Sunrays Textile Mills Limited 29.02.2016
Monday
11:00 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
201.Capital Assets Leasing
Corporation Limited
29.02.2016
Monday
11:30 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
202.United Distributors Pakistan 29.02.2016
Monday
11:30 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
203.Amtex Limited 29.02.2016
Monday
11:30 a.m. Faisalabad Half yearly Accounts for the period ended
December 31, 2015
204.Al-Abid Silk Mills Limited 29.02.2016
Monday
11:30 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
205.Emco Industries Limited 29.02.2016
Monday
11:30 a.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
206.Mughal Iron & Steel Industries
Limited
29.02.2016
Monday
11:30 a.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
207.Ghani Gases Limited 29.02.2016
Monday
11:30 a.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
208.Indus Dyeing & Mfg Co. Ltd. 29.02.2016
Monday
11:30 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
209.NI(U)T Fund 29.02.2016
Monday
11:30 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
210.NIT Islamic Equity Fund 29.02.2016
Monday
11:30 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
211.NIT Government Bond Fund 29.02.2016
Monday
11:30 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
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
( 9 ) February 24, 2016
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
212.NIT Income Fund 29.02.2016
Monday
11:30 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
213.D. S. Industries Limited 29.02.2016
Monday
11:30 a.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
214.Kohinoor Industries Limited 29.02.2016
Monday
11:30 a.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
215.Escorts Investment Bank Ltd 29.02.2016
Monday
12:30 p.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
216.First Capital Securities
Corporation Limited
29.02.2016
Monday
12:30 p.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
217.Genertech Pakistan Limited 29.02.2016
Monday
1:00 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2015
218.Taj Textile Mills Limited 29.02.2016
Monday
1:30 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2015
219.Kohinoor Power Company Ltd 29.02.2016
Monday
2:00 p.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
220.Khurshid Spinning Mills Ltd 29.02.2016
Monday
2:30 p.m. Faisalabad Half yearly Accounts for the period ended
December 31, 2015
221.BMA Chundrigar Road Savings
Fund
29.02.2016
Monday
2:30 p.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
222.BMA Empress Cash Fund 29.02.2016
Monday
2:30 p.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
223.MACPAC Films limited 29.02.2016
Monday
3:00 p.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
224.ICC Textiles Limited 29.02.2016
Monday
3:00 p.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
225.The Climax Engineering Co. 29.02.2016
Monday
3:00 p.m. Gujranwala Half yearly Accounts for the period ended
December 31, 2015
226.N. P. Spinning Mills Limited 29.02.2016
Monday
3:30 p.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
227.Shadman Cotton Mills Ltd. 29.02.2016
Monday
3:30 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2015
228.Khyber Tobacco Co. Ltd. 29.02.2016
Monday
4:00 p.m. Mardan Half yearly Accounts for the period ended
December 31, 2015
229.Javed Omer Vohra & Co. Ltd. 29.02.2016
Monday
4:00 p.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
230.Saritow Spinning Mills Ltd. 29.02.2016
Monday
4:00 p.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
231.Balochistan Glass Limited 29.02.2016
Monday
4:00 p.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
232.Nadeem Textile Mills Limited 29.02.2016
Monday
4:30 p.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
233.Sardar Chemical Industries
Limited
29.02.2016
Monday
4:30 p.m. Gadoon
KPK
Half yearly Accounts for the period ended
December 31, 2015
234.Bank Alfalah Limited 29.02.2016
Monday
5:30 p.m.
(UAE time)
Abu Dhabi
UAE
Annual Accounts for the year ended
December 31, 2015
235.Summit Bank Limited 01.03.2016
Tuesday
10:30 a.m. Karachi Annual Accounts for the year ended
December 31, 2015
236.Mandviwalla Mauser Plastic
Industries Limited
01.03.2016
Tuesday
5:00 p.m. Karachi Annual Accounts for the year ended June
30, 2014
237.Ghandhara Nissan Limited 02.03.2016
Wednesday
11:00 a.m. Karachi To elect Chairman of the Board of
Directors, to appoint Chief Executive
Officer
238.SME Leasing Limited 02.03.2016
Wednesday
2:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2015
239.Dawood Lawrencepur Ltd 03.03.2016
Thursday
10:30 a.m. Karachi Annual Accounts for the year ended
December 31, 2015
240.Jahangir Siddiqui & Co. Ltd. 03.03.2016
Thursday
4:00 p.m. Karachi Annual Accounts for the year ended
December 31, 2015
241.Unilever Lever Pakistan Foods
Limited
07.03.2016
Monday
2:30 p.m. Karachi Annual Accounts for the year ended
December 31, 2015
242.Standard Chartered Bank
(Pakistan) Limited
03.03.2016
Thursday
3:30 p.m. Karachi Annual Accounts for the year ended
December 31, 2015
243.Shell Pakistan Limited 10.03.2016
Thursday
11:00 a.m. Karachi Annual Accounts for the year ended
December 31, 2015
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
( 10 ) February 24, 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
Sanofi-aventis Pakistan 24.02.2016
Wednesday
2:30 p.m. Annual Accounts for the year ended
December 31, 2015
Meeting in progress
Samin Textiles Limited 24.02.2016
Wednesday
2:30 p.m. Half yearly Accounts for the period
ended December 31, 2015
Meeting in progress
First Elite Capital
Modaraba
24.02.2016
Wednesday
2:30 p.m. Half yearly Accounts for the period
ended December 31, 2015
Meeting in progress
Dynea Pakistan Ltd 24.02.2016
Wednesday
3:30 p.m. Half yearly Accounts for the period
ended December 31, 2015
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
Siemens Pakistan Engineering Co. 30.09.2015 100% Final Dividend 23.02.2016
Shahmurad Sugar Mills Limited 30.09.2015 35% Final Dividend 24.02.2016
Al-Noor Sugar Mills Limited 30.09.2015 33% Final Dividend 24.02.2016
Akbar Ali
Assistant Manager
PAKISTAN STOCK EXCHANGE LIMITED
(Formerly Karachi Stock Exchange Limited)
Stock Exchange Building, Stock Exchange Road, Karachi
Phones: UAN:111-001-122
Website: www.psx.com.pk February 24, 2016
( 1 )
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. Treet Corporation # - - - - - - - 27.02.2016 11:00 Lahore
2. Grays of Cambridge # - - - - - - - 27.02.2016 11:00 Sialkot
3. Tandlianwala Sugar Mills - - - - - - - 29.02.2016 10:00 Lahore
4. Kohinoor Power Co. # 24.02.2016 01.03.2016 - - - - - 01.03.2016 11:00 Lahore
5. Yousaf Weaving Mills # 27.02.2016 04.03.2016 - - - - - 04.03.2016 11:00 Lahore
6. (TFC-4) Engro Fertilizers + 27.02.2016 18.03.2016 - - - - - - - -
7. (TFC-5) Engro Fertilizers + 27.02.2016 18.03.2016 - - - - - - - -
8. Chakwal Spinning Mills # 27.02.2016 04.03.2016 - - - - - 04.03.2016 10:00 Lahore
9. Sui Northern Gas Pipelines 01.03.2016 08.03.2016 N I L - - - - 08.03.2016 11:00 Lahore
10. Sui Northern Gas Pipelines 01.03.2016 08.03.2016 N I L - - - - 08.03.2016 11:00 Lahore
11. Bawany Air Products # 01.03.2016 07.03.2016 - - - - - 07.03.2016 10:30 Lasbella
12. Security Leasing Corp. # 01.03.2016 07.03.2016 - - - - - 07.03.2016 10:30 Karachi
13. Noon Pakistan Limited 03.03.2016 10.03.2016 N I L - - - - 10.03.2016 11:00 Lahore
14. Noon Pakistan Non- Voting 03.03.2016 10.03.2016 N I L - - - - 10.03.2016 11:00 Lahore
15. (TFC-1) Pakistan Refinery 04.03.2016 10.03.2016 - - - - - - - -
16. (TFC-2) Pakistan Refinery 04.03.2016 10.03.2016 - - - - - - - -
17. Din Textile Mills Ltd # 05.03.2016 12.03.2016 - - - - - 12.03.2016 10:00 Karachi
18. Crescent Cotton Mills # 05.03.2016 14.03.2016 - - - - - 14.03.2016 9:30 Lahore
19. Associated Services Ltd # 06.03.2016 12.03.2016 - - - - - 12.03.2016 3:00 Karachi
20. Orix Leasing Pakistan # 08.03.2016 15.03.2016 - - - - - 15.03.2016 3:00 Karachi
21. K-Electric (Sukuk-4) (*) 08.03.2016 16.03.2016 - - - - - - - -
22. Standard Chartered Leas # 09.03.2016 15.03.2016 - - - - - 15.03.2016 10:00 Karachi
23. Crescent Textile Mills # 09.03.2016 17.03.2016 - - - - - 17.03.2016 9:00 Faisalabad
24. K- Electric (Sukuk-2) (**) 10.03.2016 18.03.2016 - - - - - - - -
25. K- Electric (Sukuk-3) (**) 10.03.2016 18.03.2016 - - - - - - - -
26. Descon Chemicals Ltd # 13.03.2016 19.03.2016 - - - - - 19.03.2016 11:00 Lahore
27. Saudi Pak Leasing Co. Ltd. 15.03.2016 22.03.2016 N I L - - - - 22.03.2-016 11:00 Karachi
28. Samba Bank Limited 15.03.2016 21.03.2016 N I L - - - - 21.03.2016 10:00 Islamabad
29. JS Global Capital Ltd 16.03.2016 22.03.2016 N I L - - - - 22.03.2016 9:00 Karachi
30. Shahmurad Sugar Mills # 17.03.2016 29.03.2016 - - - - - 29.03.2016 11:00 Karachi
31. NIB Bank Limited 19.03.2016 28.03.2016 N I L - - - - 28.03.2016 3:30 Islamabad
32. JS Bank Limited 21.03.2016 27.03.2016 N I L - - - - 28.03.2016 9:30 Karachi
33. JS Investments Limited 01.04.2016 07.04.2016 N I L - - - - 07.04.2016 - Karachi
34. Engro Foods Limited 08.04.2016 22.04.2016 N I L - - - - 22.04.2016 10:00 Karachi
35. Engro Corporation Ltd 08.04.2016 15.04.2016 70% (F) 31.03.2016 01.04.2016 06.04.2016 07.04.2016 15.04.2016 10:00 Karachi
36. Lotte Chemical Pakistan 12.04.2016 21.04.2016 N I L - - - - 21.04.2016 10:30 Karachi
37. Pioneer Cement Limited 13.04.2016 19.04.2016 25% (i) 05.04.2016 06.04.2016 11.04.2016 12.04.2016 - - -
38. Al-Ghazi Tractors Ltd 14.04.2016 21.04.2016 500% (F) 06.04.2016 07.04.2016 12.04.2016 13.04.2016 21.04.2016 2:30 Karachi
39. Bata Pakistan Ltd 14.04.2016 20.04.2016 450% (F) 06.04.2016 07.04.2016 12.04.2016 13.04.2016 20.04.2016 12:00 Lahore
40. Abbott Laboratories Ltd 14.04.2016 21.04.2016 200% (F) 06.04.2016 07.04.2016 12.04.2016 13.04.2016 21.04.2016 11:00 Karachi
41. Pakistan Tobacco Co. Ltd. 14.04.2016 20.04.2016 180% (F) 06.04.2016 07.04.2016 12.04.2016 13.04.2016 20.04.2016 10:30 Islamabad
42. Habib Insurance Co. Ltd 14.04.2016 27.04.2016 35% (F) 06.04.2016 07.04.2016 12.04.2016 13.04.2016 27.04.2016 11:30 Karachi
43. Dawood Hercules Corp. 15.04.2016 23.04.2016 40% (F) 07.04.2016 08.04.2016 13.04.2016 14.04.2016 23.04.2016 11:00 Karachi
44. IGI Life Insurance Ltd 15.04.2016 21.04.2016 10% (F) 07.04.2016 08.04.2016 13.04.2016 14.04.2016 21.04.2016 11:00 Karachi
45. Engro Polymer & Chemical 15.04.2016 29.04.2016 N I L - - - - 29.04.2016 10:00 Karachi
46. P. T. C. L. 17.04.2016 28.04.2016 10% (F) 08.04.2016 11.04.2016 14.04.2016 15.04.2016 28.04.2016 10:30 Islamabad
47. Nestle Pakistan Limited 18.04.2016 25.04.2016 900% (F) 08.04.2016 11.04.2016 14.04.2016 15.04.2016 25.04.2016 12:30 Lahore
48. P. I. C. T. L. 19.04.2016 26.04.2016 90% (F) 11.04.2016 12.04.2016 15.04.2016 18.04.2016 26.04.2016 9:30 Karachi
49. AkzoNobel Pakistan Ltd 19.04.2016 26.04.2016 65% (F) 11.04.2016 12.04.2016 15.04.2016 18.04.2016 26.04.2016 10:30 Lahore
50. Jubilee General Insurance 19.04.2016 25.04.2016 30% (F) 11.04.2016 12.04.2016 15.04.2016 18.04.2016 25.04.2016 9:00 Karachi
Indication:
(#) Extra Ordinary General Meeting
(+) FINAL Book closure for Redemption of the entire outstanding amount of the listed Privately Placed (TFC-IV) & (TFC-V) of Engro Fertilizers Limited
(**) Book Closure for 8th
profit/rental payment of KE AZM Sukuk-2 & Sukuk-3
(*) Book Closure for 3rd
profit/rental payment of KE SUKUK-4 (Sukuk –ul- Shirkah)
(TFC-1 & 2) Pakistan Refinery Limited: Book closure for 9th
profit payment

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Daily annoucements book clousure uptodated- 24.02.2016

  • 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) February 24, 2016 [ TODAY’S TURNOVER OF SHARES -138,477,160 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.Akzo Nobel Pakistan Ltd. 31.12.2015 Year end 65% (F) 804.222 539.311 11.61 26.04.2016 10:30 a.m. 19.04.2016 to 26.04.2016 2.Habib Insurance Co. Ltd. 31.12.2015 Year end 35% (F) 258.549 226.867 1.83 27.04.2016 11:30 a.m. 14.04.2016 to 27.04.2016 3.NIB Bank Limited (Unconsolidated) 31.12.2015 Year end N I L 4,026.608 2,617.293 0.25 28.03.2016 3:30 p.m. 19.03.2016 to 28.03.2016 4.NIB Bank Limited (Consolidated) 31.12.2015 Year end - 3,831.800 2,550.534 0.25 - - 5.Pioneer Cement Limited 31.12.2015 Half year 25% (i) 1,653.443 988.412 4.35 - 13.04.2016 to 19.04.2016 6.Kot Addu Power Co. Ltd. 31.12.2015 Half year 42.50% (i) 6,318.227 4,330.920 4.92 - 23.03.2016 to 31.03.2016 7.Pakistan Hotels Developers Limited 31.12.2015 Half year 30% (i) 86.416 60.344 3.35 - 10.03.2016 to 17.03.2016 8.Artistic Denim Mills Ltd 31.12.2015 Half year - 217.134 198.652 2.36 - - 9.Pak-Gulf Leasing Co. Ltd. 31.12.2015 Half year - 5.709 4.386 0.17 - - 10. Sapphire Fibres Limited (Unconsolidated) 31.12.2015 Half year - 1,168.008 1,004.900 51.04 - - 11. Sapphire Fibres Limited (Consolidated) 31.12.2015 Half year - 1,347.142 1,182.126 43.17 - - 12. Dadex Eternit Limited 31.12.2015 Half year - 33.310 5.932 0.55 - - 13. Buxly Paints Limited 31.12.2015 Half year - 2.166 1.231 0.85 - - 14. Mian Textile Industries Limited 31.12.2015 Half year - (1.130) (1.130) (0.05) - - 15. First Al-Noor Modaraba 31.12.2015 Half year - (7.081) (7.318) (0.35) - - 16. First Habib Modaraba 31.12.2015 Half year - 168.436 168.436 0.84 - - 17. First IBL Modaraba 31.12.2015 Half year - 11.525 11.525 0.57 - - 18. Trust Modaraba 31.12.2015 Half year - 5.297 5.297 0.18 - - 19. Shams Textile Mills Ltd 31.12.2015 Half year - (52.225) (67.847) (7.85) - - 20. Premium Textile Mills Limited 31.12.2015 Half year - 48.400 22.900 3.72 - - 21. Nishat Mills Limited (Unconsolidated) 31.12.2015 Half year - 2,990.088 2,560.088 7.28 - - 22. Nishat Mills Limited (Consolidated) 31.12.2015 Half year - 4,430.258 3,990.896 9.03 - - 23. Wah Nobel Chemicals Limited 31.12.2015 Half year - 47.951 30.678 3.41 - - 24. Shezan International Ltd 31.12.2015 Half year - 79.564 59.497 7.45 - - 25. EcoPack Limited 31.12.2015 Half year - (39.283) (46.881) (2.04) - - 26. Grays of Cambridge (Pakistan) Limited 31.12.2015 Half year - 7.121 5.785 0.79 - - 27. International Knitwear Limited 31.12.2015 Half year - 7.705 6.569 2.39 - - 28. Din Textile Mills Limited 31.12.2015 Half year - 89.199 59.840 2.67 - - 29. Zephyr Textile Limited 31.12.2015 Half year - 25.007 13.940 0.23 - - 30. Service Industries Textiles Limited 31.12.2015 Half year - (12.509) (16.330) (3.67) - -
  • 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 ) February 24, 2016 31. Descon Chemicals Ltd - - - - - 19.03.2016 (EOGM) 13.03.2016 to 19.03.2016 32. TFC-1 Pakistan Refinery - - - - - - 04.03.2016 to 10.03.2016 33. TFC-2 Pakistan Refinery - - - - - - 04.03.2016 to 10.03.2016 BOARD MEETINGS COMPANY SCHEDULED ON TIME PLACE TO CONSIDER 1.Ashfaq Textile Mills Limited 25.02.2016 Thursday 9:00 a.m. Faisalabad Half yearly Accounts for the period ended December 31, 2015 2.Faysal Bank Limited 25.02.2016 Thursday 9:30 a.m. Lahore Annual Accounts for the year ended December 31, 2015 3.S. G. Power Limited 25.02.2016 Thursday 9:30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 4.First Equity Modaraba 25.02.2016 Thursday 10:00 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 5.Southern Electric Power Co. 25.02.2016 Thursday 10:00 a.m. Islamabad Half yearly Accounts for the period ended December 31, 2015 6.J. K. Spinning Mills Limited 25.02.2016 Thursday 10:00 a.m. Faisalabad Half yearly Accounts for the period ended December 31, 2015 7.Thal Limited 25.02.2016 Thursday 10:00 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 8.Faisal Spinning Mills Limited 25.02.2016 Thursday 10:00 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 9.Resham Textile Industries Ltd 25.02.2016 Thursday 10:30 a.m. Lahore Half yearly Accounts for the period ended December 31, 2015 10. Crescent Cotton Mills Ltd 25.02.2016 Thursday 10:30 a.m. Faisalabad Half yearly Accounts for the period ended December 31, 2015 11. Meezan Islamic Fund 25.02.2016 Thursday 10.30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 12. Al Meezan Mutual Fund 25.02.2016 Thursday 10.30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 13. KSE Meezan Index Fund 25.02.2016 Thursday 10.30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 14. Meezan Balanced Fund 25.02.2016 Thursday 10.30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 15. Meezan Islamic Income Fund 25.02.2016 Thursday 10.30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 16. Meezan Cash Fund 25.02.2016 Thursday 10.30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 17. Meezan Sovereign Fund 25.02.2016 Thursday 10.30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 18. Meezan Capital Preservation Fund - II 25.02.2016 Thursday 10.30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 19. Meezan Capital Preservation Fund – III 25.02.2016 Thursday 10.30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 20. Meezan Financial Planning Fund of Funds 25.02.2016 Thursday 10.30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 21. Pak Leather Crafts Limited 25.02.2016 Thursday 11:00 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 22. Dawood Equities Limited 25.02.2016 Thursday 11:00 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 23. Mubarak Textile Mills Ltd 25.02.2016 Thursday 11:00 a.m. Lahore Half yearly Accounts for the period ended December 31, 2015 24. Jubilee Spinning & Weaving Mills Limited 25.02.2016 Thursday 11:00 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 25. Blessed Textiles Limited 25.02.2016 Thursday 11:00 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015
  • 3. 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 ( 3 ) February 24, 2016 COMPANY SCHEDULED ON TIME PLACE TO CONSIDER 26. Power Cement Limited 25.02.2016 Thursday 11:00 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 27. Atlas Insurance Limited 25.02.2016 Thursday 11:00 a.m. Karachi Annual Accounts for the year ended December 31, 2015 28. Murree Brewery Co. Ltd. 25.02.2016 Thursday 11:00 a.m. Rawalpindi Half yearly Accounts for the period ended December 31, 2015 29. Ismail Industries Limited 25.02.2016 Thursday 11:00 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 30. Dadabhoy Cement Industries 25.02.2016 Thursday 11:00 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 31. Dadabhoy Sack Limited 25.02.2016 Thursday 11:30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 32. Ghani Automobile Industries 25.02.2016 Thursday 11:30 a.m. Lahore Half yearly Accounts for the period ended December 31, 2015 33. Hira Textile Mills Limited 25.02.2016 Thursday 11:30 a.m. Lahore Half yearly Accounts for the period ended December 31, 2015 34. Nishat Chunian Power ltd 25.02.2016 Thursday 11:30 a.m. Lahore Half yearly Accounts for the period ended December 31, 2015 35. Reliance Insurance Co. Ltd. 25.02.2016 Thursday 11:30 a.m. Karachi To fill the Casual Vacancy created due to the sad demise of Mr. Mohammad Amin Ahmed Bawany 36. Pakistan Engineering Co. Ltd. 25.02.2016 Thursday 11:30 a.m. Lahore Half yearly Accounts for the period ended December 31, 2015 37. Hafiz Limited 25.02.2016 Thursday 11:30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 38. Packages Limited 25.02.2016 Thursday 11:30 a.m. Karachi Annual Accounts for the year ended December 31, 2015 39. Pakistan National Shipping Corporation 25.02.2016 Thursday 11:45 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 40. Dadabhoy Construction Technology Limited 25.02.2016 Thursday 12:00 Noon Karachi Half yearly Accounts for the period ended December 31, 2015 41. S. G. Fibre Limited 25.02.2016 Thursday 12:00 Noon Karachi Half yearly Accounts for the period ended December 31, 2015 42. First Dawood Investment Bank Limited 25.02.2016 Thursday 12:00 Noon Karachi Half yearly Accounts for the period ended December 31, 2015 43. Bhanero Textile Mills Ltd 25.02.2016 Thursday 12:00 Noon Karachi Half yearly Accounts for the period ended December 31, 2015 44. PIML Income Fund 25.02.2016 Thursday 12:00 Noon Karachi Half yearly Accounts for the period ended December 31, 2015 45. PIML Daily Reserve Fund 25.02.2016 Thursday 12:00 Noon Karachi Half yearly Accounts for the period ended December 31, 2015 46. PIML Strategic Multi Asset Fund 25.02.2016 Thursday 12:00 Noon Karachi Half yearly Accounts for the period ended December 31, 2015 47. PIML Islamic Equity Fund 25.02.2016 Thursday 12:00 Noon Karachi Half yearly Accounts for the period ended December 31, 2015 48. PIML Islamic Income Fund 25.02.2016 Thursday 12:00 Noon Karachi Half yearly Accounts for the period ended December 31, 2015 49. PIML Value Equity Fund 25.02.2016 Thursday 12:00 Noon Karachi Half yearly Accounts for the period ended December 31, 2015 50. Ellcot Spinning Mills Ltd 25.02.2016 Thursday 12:00 Noon Lahore Half yearly Accounts for the period ended December 31, 2015 51. Nishat (Chunian) Limited 25.02.2016 Thursday 12:15 p.m. Lahore Half yearly Accounts for the period ended December 31, 2015 52. Shahzad Textile Mills Ltd 25.02.2016 Thursday 12:30 p.m. Lahore Half yearly Accounts for the period ended December 31, 2015 53. Prosperity Weaving Mills Ltd 25.02.2016 Thursday 12:30 p.m. Lahore Half yearly Accounts for the period ended December 31, 2015 54. TeleCard Limited 25.02.2016 Thursday 1:00 p. m. Karachi Half yearly Accounts for the period ended December 31, 2015 55. Nagina Cotton Mills Limited 25.02.2016 Thursday 1:00 p.m. Lahore Half yearly Accounts for the period ended December 31, 2015 56. Indus Motor Company Ltd 25.02.2016 Thursday 1:30 p.m. Karachi Half yearly Accounts for the period ended December 31, 2015
  • 4. 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 ( 4 ) February 24, 2016 COMPANY SCHEDULED ON TIME PLACE TO CONSIDER 57. Linde Pakistan Limited 25.02.2016 Thursday 2:00 p.m. Karachi Annual Accounts for the year ended December 31, 2015 58. JS Global Capital Limited 25.02.2016 Thursday 2:00 p. m. Karachi To consider and discuss the possibility of acting as a market maker to a TFC issue by a group concern and consequent investment in associated company 59. Johnson & Phillips (Pakistan) 25.02.2016 Thursday 2:00 p.m. Karachi Half yearly Accounts for the period ended December 31, 2015 60. Gul Ahmed Textile Mills Ltd 25.02.2016 Thursday 3:00 p.m. Karachi Half yearly Accounts for the period ended December 31, 2015 61. Safe Mix Concrete Limited 25.02.2016 Thursday 3:00 p.m. Karachi Half yearly Accounts for the period ended December 31, 2015 62. Leather Up Limited 25.02.2016 Thursday 3:15 p.m. Karachi Half yearly Accounts for the period ended December 31, 2015 63. Sana Industries Limited 25.02.2016 Thursday 4:00 p.m. Karachi Half yearly Accounts for the period ended December 31, 2015 64. Azgard Nine Limited 25.02.2016 Thursday 4:00 p.m. Lahore Half yearly Accounts for the period ended December 31, 2015 65. Kohinoor Spinning Mills Ltd 26.02.2016 Friday 10:00 a.m. Lahore Half yearly Accounts for the period ended December 31, 2015 66. Bilal Fibres Limited 26.02.2016 Friday 10:00 a.m. Lahore Half yearly Accounts for the period ended December 31, 2015 67. Atlas Sovereign Fund 26.02.2016 Friday 10:30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 68. Atlas Money Market Fund 26.02.2016 Friday 10:30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 69. Atlas Income Fund 26.02.2016 Friday 10:30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 70. Atlas Stock Market Fund 26.02.2016 Friday 10:30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 71. Atlas Gold Fund 26.02.2016 Friday 10:30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 72. Atlas Islamic Income Fund 26.02.2016 Friday 10:30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 73. Atlas Islamic Stock Fund 26.02.2016 Friday 10:30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 74. Suraj Cotton Mills Limited 26.02.2016 Friday 10:30 a.m. Lahore Half yearly Accounts for the period ended December 31, 2015 75. Century Insurance Co. Ltd. 26.02.2016 Friday 10:30 a.m. Karachi Annual Accounts for the year ended December 31, 2015 76. NAFA Income Opportunity Fund 26.02.2016 Friday 10:30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 77. NAFA Stock Fund 26.02.2016 Friday 10:30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 78. NAFA Multi Asset Fund 26.02.2016 Friday 10:30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 79. NAFA Islamic Aggressive Income Fund 26.02.2016 Friday 10:30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 80. NAFA Islamic Asset Allocation Fund 26.02.2016 Friday 10:30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 81. NAFA Income Fund 26.02.2016 Friday 10:30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 82. NAFA Government Securities Liquid Fund 26.02.2016 Friday 10:30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 83. NAFA Savings Plus Fund 26.02.2016 Friday 10:30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 84. NAFA Asset Allocation Fund 26.02.2016 Friday 10:30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 85. NAFA Riba Free Savings Fund 26.02.2016 Friday 10:30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 86. NAFA Financial Sector Income Fund 26.02.2016 Friday 10:30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 87. NAFA Money Market Fund 26.02.2016 Friday 10:30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015
  • 5. 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 ( 5 ) February 24, 2016 COMPANY SCHEDULED ON TIME PLACE TO CONSIDER 88. NAFA Islamic Principal Protected Fund - I 26.02.2016 Friday 10:30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 89. NAFA Islamic Principal Protected Fund – II 26.02.2016 Friday 10:30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 90. NAFA Government Securities Savings Fund 26.02.2016 Friday 10:30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 91. NAFA Islamic Stock Fund 26.02.2016 Friday 10:30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 92. Fazal Cloth Mills Limited 26.02.2016 Friday 11:00 a.m. Multan Half yearly Accounts for the period ended December 31, 2015 93. Redco Textiles Limited 26.02.2016 Friday 11:00 a.m. Islamabad Half yearly Accounts for the period ended December 31, 2015 94. Tariq Glass Industries Ltd. 26.02.2016 Friday 11:00 a.m. Lahore Half yearly Accounts for the period ended December 31, 2015 95. Trust Investment Bank Ltd. 26.02.2016 Friday 11:00 a.m. Lahore Half yearly Accounts for the period ended December 31, 2015 96. Shadab Textile Mills Limited 26.02.2016 Friday 11:00 a.m. Lahore Half yearly Accounts for the period ended December 31, 2015 97. Shahtaj Textile Limited 26.02.2016 Friday 11:00 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 98. Dost Steels Limited 26.02.2016 Friday 11:00 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 99. Kohat Textile Mills Limited 26.02.2016 Friday 11:00 a.m. Islamabad Half yearly Accounts for the period ended December 31, 2015 100.Chakwal Spinning Mills Ltd 26.02.2016 Friday 11:00 a.m. Lahore Half yearly Accounts for the period ended December 31, 2015 101.Arshad Energy Limited 26.02.2016 Friday 11:30 a.m. Faisalabad Half yearly Accounts for the period ended December 31, 2015 102.Fecto Cement Limited 26.02.2016 Friday 11:30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 103.S. S. Oil Mills Limited 26.02.2016 Friday 11:30 a.m. Lahore Half yearly Accounts for the period ended December 31, 2015 104.Media Times Limited 26.02.2016 Friday 11:30 a.m. Lahore Half yearly Accounts for the period ended December 31, 2015 105.Balochistan Particle Board 26.02.2016 Friday 11:30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 106.Sally Textile Mills Limited 26.02.2016 Friday 11:30 a.m. Lahore Half yearly Accounts for the period ended December 31, 2015 107.Treet Corporation Limited 26.02.2016 Friday 11:30 a.m. Lahore Half yearly Accounts for the period ended December 31, 2015 108.Ghazi Fabrics International 26.02.2016 Friday 12:00 Noon Lahore Half yearly Accounts for the period ended December 31, 2015 109.Shaffi Chemical Industries Ltd 26.02.2016 Friday 12:00 Noon Lahore Half yearly Accounts for the period ended December 31, 2015 110.Saif Textile Mills Limited 26.02.2016 Friday 12:00 Noon Islamabad Half yearly Accounts for the period ended December 31, 2015 111.Reliance Weaving Mills Ltd 26.02.2016 Friday 12:00 Noon Lahore Half yearly Accounts for the period ended December 31, 2015 112.First Fidelity Leasing Modaraba 26.02.2016 Friday 12:30 p.m. Lahore Half yearly Accounts for the period ended December 31, 2015 113.First Treet Manufacturing Modaraba 26.02.2016 Friday 1:00 p.m. Lahore Half yearly Accounts for the period ended December 31, 2015 114.Diamond Industries Limited 26.02.2016 Friday 2:00 p.m. Lahore Half yearly Accounts for the period ended December 31, 2015 115.Dar-Es-Salaam Textile Mills 26.02.2016 Friday 3:15 p.m. Lahore Half yearly Accounts for the period ended December 31, 2015 116.Maqbool Textile Mills Ltd 26.02.2016 Friday 3:30 p.m. Multan Half yearly Accounts for the period ended December 31, 2015 117.Habib Metropolitan Bank Ltd 26.02.2016 Friday 3:00 p.m. Karachi Annual Accounts for the year ended December 31, 2015 118.First UDL Modaraba 26.02.2016 Friday 3:00 p.m. Karachi Half yearly Accounts for the period ended December 31, 2015
  • 6. 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 ( 6 ) February 24, 2016 COMPANY SCHEDULED ON TIME PLACE TO CONSIDER 119.First Prudential Modaraba 26.02.2016 Friday 3:00 p.m. Karachi Half yearly Accounts for the period ended December 31, 2015 120.First Pak Modaraba 26.02.2016 Friday 4:00 p.m. Karachi Half yearly Accounts for the period ended December 31, 2015 121.KASB Modaraba 26.02.2016 Friday 5:00 p.m. Karachi Half yearly Accounts for the period ended December 31, 2015 122.NAMCO Income Fund 26.02.2016 Friday 4:00 p.m. Lahore Half yearly Accounts for the period ended December 31, 2015 123.Agriauto Industries Limited 26.02.2016 Friday 3:00 p.m. Karachi Half yearly Accounts for the period ended December 31, 2015 124.Ghani Global Glass Limited 26.02.2016 Friday 2:30 p.m. Lahore Half yearly Accounts for the period ended December 31, 2015 125.Sajjad Textile Mills Limited 26.02.2016 Friday 3:00 p.m. Lahore Half yearly Accounts for the period ended December 31, 2015 126.Suhail Jute Mills Limited 26.02.2016 Friday 3:00 p.m. Rawalpindi Half yearly Accounts for the period ended December 31, 2015 127.Wyeth Pakistan Limited 26.02.2016 Friday 3:30 p.m. Karachi Annual Accounts for the year ended November 30, 2015 128.Landmark Spinning Industries 26.02.2016 Friday 3:30 p.m. Karachi Half yearly Accounts for the period ended December 31, 2015 129.(Colony) Sarhad Textile Mills 26.02.2016 Friday 4:00 p.m. Rawalpindi Half yearly Accounts for the period ended December 31, 2015 130.IGI Insurance Limited 26.02.2016 Friday 4:30 p.m. Lahore Annual Accounts for the year ended December 31, 2015 131.B.R.R. Guardian Modaraba 26.02.2016 Friday 4:45 p.m. Karachi Half yearly Accounts for the period ended December 31, 2015 132.Crescent Standard Modaraba 26.02.2016 Friday 4:45 p.m. Karachi Half yearly Accounts for the period ended December 31, 2015 133.Hala Enterprises Limited 26.02.2016 Friday 4:45 p.m. Lahore Half yearly Accounts for the period ended December 31, 2015 134.Feroze 1888 Mills Limited 26.02.2016 Friday 5:00 p.m. Karachi Half yearly Accounts for the period ended December 31, 2015 135.Javedan Corporation Ltd 26.02.2016 Friday 5:00 p.m. Karachi Half yearly Accounts for the period ended December 31, 2015 136.Mohammad Farooq Textile Mills Limited 26.02.2016 Friday 5:30 p.m. Karachi Half yearly Accounts for the period ended December 31, 2015 137.Ravi Textile Mills Limited 26.02.2016 Friday 6:00 p.m. Lahore Half yearly Accounts for the period ended December 31, 2015 138.TRG Pakistan Limited 26.02.2016 Friday 7:00 p.m. Karachi For declaration of any entitlement 139.J. A. Textile Mills Limited 27.02.2016 Saturday 9:00 a.m. Faisalabad Half yearly Accounts for the period ended December 31, 2015 140.Asim Textile Mills Limited 27.02.2016 Saturday 9:30 a.m. Faisalabad Half yearly Accounts for the period ended December 31, 2015 141.Ahmad Hassan Textile Mills 27.02.2016 Saturday 10:00 a.m. Multan Half yearly Accounts for the period ended December 31, 2015 142.Salfi Textile Mills Limited 27.02.2016 Saturday 10:00 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 143.Crescent Fibres Limited 27.02.2016 Saturday 10:30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 144.Mahmood Textile Mills Ltd 27.02.2016 Saturday 11:00 a.m. Multan Half yearly Accounts for the period ended December 31, 2015 145.First National Bank Modaraba 27.02.2016 Saturday 11:00 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 146.Masood Textile Mills Limited 27.02.2016 Saturday 11:00 a.m. Faisalabad Half yearly Accounts for the period ended December 31, 2015 147.Pace (Pakistan) Limited 27.02.2016 Saturday 11:00 a.m. Lahore Half yearly Accounts for the period ended December 31, 2015 148.Ideal Spinning Mills Limited 27.02.2016 Saturday 11:00 a.m. Faisalabad Half yearly Accounts for the period ended December 31, 2015 149.Island Textile Mills Limited 27.02.2016 Saturday 11:00 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015
  • 7. 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 ( 7 ) February 24, 2016 COMPANY SCHEDULED ON TIME PLACE TO CONSIDER 150.Invest Capital Investment Bank Limited 27.02.2016 Saturday 11:30 a.m. Lahore Half yearly Accounts for the period ended December 31, 2015 151.Tata Textile Mills Limited 27.02.2016 Saturday 12:00 Noon Karachi Half yearly Accounts for the period ended December 31, 2015 152.TPL Trakker Limited 27.02.2016 Saturday 12:00 Noon Karachi Half yearly Accounts for the period ended December 31, 2015 153.Haji Mohammad Ismail Mills 27.02.2016 Saturday 3:00 p.m. Karachi Half yearly Accounts for the period ended December 31, 2015 154.Ruby Textile Mills Limited 27.02.2016 Saturday 3:00 p.m. Karachi Half yearly Accounts for the period ended December 31, 2015 155.Glamour Textile Mills Ltd 27.02.2016 Saturday 4:00 p.m. Lahore Half yearly Accounts for the period ended December 31, 2015 156.Taha Spinning Mills Limited 27.02.2016 Saturday 4:00 p.m. Karachi Half yearly Accounts for the period ended December 31, 2015 157.Universal Insurance Co. Ltd. 27.02.2016 Saturday 5:00 p.m. Rawalpindi To review the existing business portfolio of the Company and to review and decide the further business strategy of the Company 158.Bannu Woollen Mills Limited 28.02.2016 Sunday 10:00 a.m. Rawalpindi Half yearly Accounts for the period ended December 31, 2015 159.Babri Cotton Mills limited 28.02.2016 Sunday 11:30 a.m. Rawalpindi Half yearly Accounts for the period ended December 31, 2015 160.SilkBank Limited 28.02.2016 Sunday 3:00 p.m. Karachi Annual Accounts for the year ended December 31, 2015 161.D. M. Textile Mills Limited 28.02.2016 Sunday 3:30 p.m. Rawalpindi Half yearly Accounts for the period ended December 31, 2015 162.Janana De Malucho Textile Mills Limited 28.02.2016 Sunday 3:30 p.m. Rawalpindi Half yearly Accounts for the period ended December 31, 2015 163.Gammon Pakistan Limited 28.02.2016 Sunday 4:30 p.m. Rawalpindi Half yearly Accounts for the period ended December 31, 2015 164.Data Agro Limited 29.02.2016 Monday 9:15 a.m. Lahore Half yearly Accounts for the period ended December 31, 2015 165.Leiner Pak Gelatine Limited 29.02.2016 Monday 9:30 a.m. Lahore Half yearly Accounts for the period ended December 31, 2015 166.Frontier Ceramics Limited 29.02.2016 Monday 10:00 a.m. Peshawar Half yearly Accounts for the period ended December 31, 2015 167.Flying Cement Limited 29.02.2016 Monday 10:00 a.m. Lahore Half yearly Accounts for the period ended December 31, 2015 168.The National Silk & Rayon Mills limited 29.02.2016 Monday 10:00 a.m. Faisalabad Half yearly Accounts for the period ended December 31, 2015 169.Idrees Textile Mills Limited 29.02.2016 Monday 10:30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 170.Service Fabrics Limited 29.02.2016 Monday 10:30 a.m. Lahore Half yearly Accounts for the period ended December 31, 2015 171.Siddiqsons Tin Plate Ltd. 29.02.2016 Monday 11:00 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 172.Ideal Spinning Mills Limited 29.02.2016 Monday 11:00 a.m. Faisalabad Half yearly Accounts for the period ended December 31, 2015 173.Al-Qadir Textile Mills Ltd 29.02.2016 Monday 11:00 a.m. Chakwal Half yearly Accounts for the period ended December 31, 2015 174.Zahidjee Textile Mills Ltd 29.02.2016 Monday 11:00 a.m. Faisalabad Half yearly Accounts for the period ended December 31, 2015 175.Nazir Cotton Mills Limited 29.02.2016 Monday 11:00 a.m. Lahore Half yearly Accounts for the period ended December 31, 2015 176.Ishaq Textile Mills Limited 29.02.2016 Monday 11:00 a.m. Faisalabad Half yearly Accounts for the period ended December 31, 2015 177.Faysal Balanced Growth Fund 29.02.2016 Monday 11:00 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 178.Faysal Income & Growth Fund 29.02.2016 Monday 11:00 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 179.Faysal Savings Growth Fund 29.02.2016 Monday 11:00 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 180.Faysal Islamic Savings Growth Fund 29.02.2016 Monday 11:00 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015
  • 8. 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 ( 8 ) February 24, 2016 COMPANY SCHEDULED ON TIME PLACE TO CONSIDER 181.Faysal Money Market Fund 29.02.2016 Monday 11:00 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 182.Faysal Financial Sector Opportunity Fund 29.02.2016 Monday 11:00 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 183.Faysal Asset Allocation Fund 29.02.2016 Monday 11:00 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 184.Hum Network Limited 29.02.2016 Monday 11:00 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 185.Aruj Industries Limited 29.02.2016 Monday 11:00 a.m. Lahore Half yearly Accounts for the period ended December 31, 2015 186.Quice Food Industries Limited 29.02.2016 Monday 11:00 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 187.First Paramount Modaraba 29.02.2016 Monday 11:00 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 188.Al Shaheer Corporation Ltd 29.02.2016 Monday 11:00 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 189.Burshane LPG (Pakistan) Ltd 29.02.2016 Monday 11:00 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 190.Salman Noman Enterprises 29.02.2016 Monday 11:00 a.m. Lahore Half yearly Accounts for the period ended December 31, 2015 191.Pervez Ahmed Securities Ltd 29.02.2016 Monday 11:00 a.m. Lahore Half yearly Accounts for the period ended December 31, 2015 192.Drekkar Kingsway Limited 29.02.2016 Monday 11:00 a.m. Islamabad Half yearly Accounts for the period ended December 31, 2015 193.Colony Textile Mills Limited 29.02.2016 Monday 11:00 a.m. Multan Half yearly Accounts for the period ended December 31, 2015 194.Ados Pakistan Limited 29.02.2016 Monday 11:00 a.m. Islamabad Half yearly Accounts for the period ended December 31, 2015 195.Next Capital Limited 29.02.2016 Monday 11:00 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 196.Chenab Limited 29.02.2016 Monday 11:00 a.m. Faisalabad Half yearly Accounts for the period ended December 31, 2015 197.Olympia Textile Mills Limited 29.02.2016 Monday 11:00 a.m. Lahore Half yearly Accounts for the period ended December 31, 2015 198.Ayesha Textile Mills Limited 29.02.2016 Monday 11:00 a.m. Lahore Half yearly Accounts for the period ended December 31, 2015 199.Olympia Spinning & Weaving Mills Limited 29.02.2016 Monday 11:00 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 200.Sunrays Textile Mills Limited 29.02.2016 Monday 11:00 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 201.Capital Assets Leasing Corporation Limited 29.02.2016 Monday 11:30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 202.United Distributors Pakistan 29.02.2016 Monday 11:30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 203.Amtex Limited 29.02.2016 Monday 11:30 a.m. Faisalabad Half yearly Accounts for the period ended December 31, 2015 204.Al-Abid Silk Mills Limited 29.02.2016 Monday 11:30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 205.Emco Industries Limited 29.02.2016 Monday 11:30 a.m. Lahore Half yearly Accounts for the period ended December 31, 2015 206.Mughal Iron & Steel Industries Limited 29.02.2016 Monday 11:30 a.m. Lahore Half yearly Accounts for the period ended December 31, 2015 207.Ghani Gases Limited 29.02.2016 Monday 11:30 a.m. Lahore Half yearly Accounts for the period ended December 31, 2015 208.Indus Dyeing & Mfg Co. Ltd. 29.02.2016 Monday 11:30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 209.NI(U)T Fund 29.02.2016 Monday 11:30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 210.NIT Islamic Equity Fund 29.02.2016 Monday 11:30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 211.NIT Government Bond Fund 29.02.2016 Monday 11:30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015
  • 9. 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 ( 9 ) February 24, 2016 COMPANY SCHEDULED ON TIME PLACE TO CONSIDER 212.NIT Income Fund 29.02.2016 Monday 11:30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2015 213.D. S. Industries Limited 29.02.2016 Monday 11:30 a.m. Lahore Half yearly Accounts for the period ended December 31, 2015 214.Kohinoor Industries Limited 29.02.2016 Monday 11:30 a.m. Lahore Half yearly Accounts for the period ended December 31, 2015 215.Escorts Investment Bank Ltd 29.02.2016 Monday 12:30 p.m. Lahore Half yearly Accounts for the period ended December 31, 2015 216.First Capital Securities Corporation Limited 29.02.2016 Monday 12:30 p.m. Lahore Half yearly Accounts for the period ended December 31, 2015 217.Genertech Pakistan Limited 29.02.2016 Monday 1:00 p.m. Lahore Half yearly Accounts for the period ended December 31, 2015 218.Taj Textile Mills Limited 29.02.2016 Monday 1:30 p.m. Lahore Half yearly Accounts for the period ended December 31, 2015 219.Kohinoor Power Company Ltd 29.02.2016 Monday 2:00 p.m. Lahore Half yearly Accounts for the period ended December 31, 2015 220.Khurshid Spinning Mills Ltd 29.02.2016 Monday 2:30 p.m. Faisalabad Half yearly Accounts for the period ended December 31, 2015 221.BMA Chundrigar Road Savings Fund 29.02.2016 Monday 2:30 p.m. Karachi Half yearly Accounts for the period ended December 31, 2015 222.BMA Empress Cash Fund 29.02.2016 Monday 2:30 p.m. Karachi Half yearly Accounts for the period ended December 31, 2015 223.MACPAC Films limited 29.02.2016 Monday 3:00 p.m. Karachi Half yearly Accounts for the period ended December 31, 2015 224.ICC Textiles Limited 29.02.2016 Monday 3:00 p.m. Lahore Half yearly Accounts for the period ended December 31, 2015 225.The Climax Engineering Co. 29.02.2016 Monday 3:00 p.m. Gujranwala Half yearly Accounts for the period ended December 31, 2015 226.N. P. Spinning Mills Limited 29.02.2016 Monday 3:30 p.m. Karachi Half yearly Accounts for the period ended December 31, 2015 227.Shadman Cotton Mills Ltd. 29.02.2016 Monday 3:30 p.m. Lahore Half yearly Accounts for the period ended December 31, 2015 228.Khyber Tobacco Co. Ltd. 29.02.2016 Monday 4:00 p.m. Mardan Half yearly Accounts for the period ended December 31, 2015 229.Javed Omer Vohra & Co. Ltd. 29.02.2016 Monday 4:00 p.m. Karachi Half yearly Accounts for the period ended December 31, 2015 230.Saritow Spinning Mills Ltd. 29.02.2016 Monday 4:00 p.m. Lahore Half yearly Accounts for the period ended December 31, 2015 231.Balochistan Glass Limited 29.02.2016 Monday 4:00 p.m. Lahore Half yearly Accounts for the period ended December 31, 2015 232.Nadeem Textile Mills Limited 29.02.2016 Monday 4:30 p.m. Karachi Half yearly Accounts for the period ended December 31, 2015 233.Sardar Chemical Industries Limited 29.02.2016 Monday 4:30 p.m. Gadoon KPK Half yearly Accounts for the period ended December 31, 2015 234.Bank Alfalah Limited 29.02.2016 Monday 5:30 p.m. (UAE time) Abu Dhabi UAE Annual Accounts for the year ended December 31, 2015 235.Summit Bank Limited 01.03.2016 Tuesday 10:30 a.m. Karachi Annual Accounts for the year ended December 31, 2015 236.Mandviwalla Mauser Plastic Industries Limited 01.03.2016 Tuesday 5:00 p.m. Karachi Annual Accounts for the year ended June 30, 2014 237.Ghandhara Nissan Limited 02.03.2016 Wednesday 11:00 a.m. Karachi To elect Chairman of the Board of Directors, to appoint Chief Executive Officer 238.SME Leasing Limited 02.03.2016 Wednesday 2:30 p.m. Karachi Half yearly Accounts for the period ended December 31, 2015 239.Dawood Lawrencepur Ltd 03.03.2016 Thursday 10:30 a.m. Karachi Annual Accounts for the year ended December 31, 2015 240.Jahangir Siddiqui & Co. Ltd. 03.03.2016 Thursday 4:00 p.m. Karachi Annual Accounts for the year ended December 31, 2015 241.Unilever Lever Pakistan Foods Limited 07.03.2016 Monday 2:30 p.m. Karachi Annual Accounts for the year ended December 31, 2015 242.Standard Chartered Bank (Pakistan) Limited 03.03.2016 Thursday 3:30 p.m. Karachi Annual Accounts for the year ended December 31, 2015 243.Shell Pakistan Limited 10.03.2016 Thursday 11:00 a.m. Karachi Annual Accounts for the year ended December 31, 2015
  • 10. 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 ( 10 ) February 24, 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 Sanofi-aventis Pakistan 24.02.2016 Wednesday 2:30 p.m. Annual Accounts for the year ended December 31, 2015 Meeting in progress Samin Textiles Limited 24.02.2016 Wednesday 2:30 p.m. Half yearly Accounts for the period ended December 31, 2015 Meeting in progress First Elite Capital Modaraba 24.02.2016 Wednesday 2:30 p.m. Half yearly Accounts for the period ended December 31, 2015 Meeting in progress Dynea Pakistan Ltd 24.02.2016 Wednesday 3:30 p.m. Half yearly Accounts for the period ended December 31, 2015 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 Siemens Pakistan Engineering Co. 30.09.2015 100% Final Dividend 23.02.2016 Shahmurad Sugar Mills Limited 30.09.2015 35% Final Dividend 24.02.2016 Al-Noor Sugar Mills Limited 30.09.2015 33% Final Dividend 24.02.2016 Akbar Ali Assistant Manager
  • 11. PAKISTAN STOCK EXCHANGE LIMITED (Formerly Karachi Stock Exchange Limited) Stock Exchange Building, Stock Exchange Road, Karachi Phones: UAN:111-001-122 Website: www.psx.com.pk February 24, 2016 ( 1 ) 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. Treet Corporation # - - - - - - - 27.02.2016 11:00 Lahore 2. Grays of Cambridge # - - - - - - - 27.02.2016 11:00 Sialkot 3. Tandlianwala Sugar Mills - - - - - - - 29.02.2016 10:00 Lahore 4. Kohinoor Power Co. # 24.02.2016 01.03.2016 - - - - - 01.03.2016 11:00 Lahore 5. Yousaf Weaving Mills # 27.02.2016 04.03.2016 - - - - - 04.03.2016 11:00 Lahore 6. (TFC-4) Engro Fertilizers + 27.02.2016 18.03.2016 - - - - - - - - 7. (TFC-5) Engro Fertilizers + 27.02.2016 18.03.2016 - - - - - - - - 8. Chakwal Spinning Mills # 27.02.2016 04.03.2016 - - - - - 04.03.2016 10:00 Lahore 9. Sui Northern Gas Pipelines 01.03.2016 08.03.2016 N I L - - - - 08.03.2016 11:00 Lahore 10. Sui Northern Gas Pipelines 01.03.2016 08.03.2016 N I L - - - - 08.03.2016 11:00 Lahore 11. Bawany Air Products # 01.03.2016 07.03.2016 - - - - - 07.03.2016 10:30 Lasbella 12. Security Leasing Corp. # 01.03.2016 07.03.2016 - - - - - 07.03.2016 10:30 Karachi 13. Noon Pakistan Limited 03.03.2016 10.03.2016 N I L - - - - 10.03.2016 11:00 Lahore 14. Noon Pakistan Non- Voting 03.03.2016 10.03.2016 N I L - - - - 10.03.2016 11:00 Lahore 15. (TFC-1) Pakistan Refinery 04.03.2016 10.03.2016 - - - - - - - - 16. (TFC-2) Pakistan Refinery 04.03.2016 10.03.2016 - - - - - - - - 17. Din Textile Mills Ltd # 05.03.2016 12.03.2016 - - - - - 12.03.2016 10:00 Karachi 18. Crescent Cotton Mills # 05.03.2016 14.03.2016 - - - - - 14.03.2016 9:30 Lahore
  • 12. 19. Associated Services Ltd # 06.03.2016 12.03.2016 - - - - - 12.03.2016 3:00 Karachi 20. Orix Leasing Pakistan # 08.03.2016 15.03.2016 - - - - - 15.03.2016 3:00 Karachi 21. K-Electric (Sukuk-4) (*) 08.03.2016 16.03.2016 - - - - - - - - 22. Standard Chartered Leas # 09.03.2016 15.03.2016 - - - - - 15.03.2016 10:00 Karachi 23. Crescent Textile Mills # 09.03.2016 17.03.2016 - - - - - 17.03.2016 9:00 Faisalabad 24. K- Electric (Sukuk-2) (**) 10.03.2016 18.03.2016 - - - - - - - - 25. K- Electric (Sukuk-3) (**) 10.03.2016 18.03.2016 - - - - - - - - 26. Descon Chemicals Ltd # 13.03.2016 19.03.2016 - - - - - 19.03.2016 11:00 Lahore 27. Saudi Pak Leasing Co. Ltd. 15.03.2016 22.03.2016 N I L - - - - 22.03.2-016 11:00 Karachi 28. Samba Bank Limited 15.03.2016 21.03.2016 N I L - - - - 21.03.2016 10:00 Islamabad 29. JS Global Capital Ltd 16.03.2016 22.03.2016 N I L - - - - 22.03.2016 9:00 Karachi 30. Shahmurad Sugar Mills # 17.03.2016 29.03.2016 - - - - - 29.03.2016 11:00 Karachi 31. NIB Bank Limited 19.03.2016 28.03.2016 N I L - - - - 28.03.2016 3:30 Islamabad 32. JS Bank Limited 21.03.2016 27.03.2016 N I L - - - - 28.03.2016 9:30 Karachi 33. JS Investments Limited 01.04.2016 07.04.2016 N I L - - - - 07.04.2016 - Karachi 34. Engro Foods Limited 08.04.2016 22.04.2016 N I L - - - - 22.04.2016 10:00 Karachi 35. Engro Corporation Ltd 08.04.2016 15.04.2016 70% (F) 31.03.2016 01.04.2016 06.04.2016 07.04.2016 15.04.2016 10:00 Karachi 36. Lotte Chemical Pakistan 12.04.2016 21.04.2016 N I L - - - - 21.04.2016 10:30 Karachi 37. Pioneer Cement Limited 13.04.2016 19.04.2016 25% (i) 05.04.2016 06.04.2016 11.04.2016 12.04.2016 - - - 38. Al-Ghazi Tractors Ltd 14.04.2016 21.04.2016 500% (F) 06.04.2016 07.04.2016 12.04.2016 13.04.2016 21.04.2016 2:30 Karachi 39. Bata Pakistan Ltd 14.04.2016 20.04.2016 450% (F) 06.04.2016 07.04.2016 12.04.2016 13.04.2016 20.04.2016 12:00 Lahore 40. Abbott Laboratories Ltd 14.04.2016 21.04.2016 200% (F) 06.04.2016 07.04.2016 12.04.2016 13.04.2016 21.04.2016 11:00 Karachi 41. Pakistan Tobacco Co. Ltd. 14.04.2016 20.04.2016 180% (F) 06.04.2016 07.04.2016 12.04.2016 13.04.2016 20.04.2016 10:30 Islamabad 42. Habib Insurance Co. Ltd 14.04.2016 27.04.2016 35% (F) 06.04.2016 07.04.2016 12.04.2016 13.04.2016 27.04.2016 11:30 Karachi 43. Dawood Hercules Corp. 15.04.2016 23.04.2016 40% (F) 07.04.2016 08.04.2016 13.04.2016 14.04.2016 23.04.2016 11:00 Karachi 44. IGI Life Insurance Ltd 15.04.2016 21.04.2016 10% (F) 07.04.2016 08.04.2016 13.04.2016 14.04.2016 21.04.2016 11:00 Karachi 45. Engro Polymer & Chemical 15.04.2016 29.04.2016 N I L - - - - 29.04.2016 10:00 Karachi 46. P. T. C. L. 17.04.2016 28.04.2016 10% (F) 08.04.2016 11.04.2016 14.04.2016 15.04.2016 28.04.2016 10:30 Islamabad
  • 13. 47. Nestle Pakistan Limited 18.04.2016 25.04.2016 900% (F) 08.04.2016 11.04.2016 14.04.2016 15.04.2016 25.04.2016 12:30 Lahore 48. P. I. C. T. L. 19.04.2016 26.04.2016 90% (F) 11.04.2016 12.04.2016 15.04.2016 18.04.2016 26.04.2016 9:30 Karachi 49. AkzoNobel Pakistan Ltd 19.04.2016 26.04.2016 65% (F) 11.04.2016 12.04.2016 15.04.2016 18.04.2016 26.04.2016 10:30 Lahore 50. Jubilee General Insurance 19.04.2016 25.04.2016 30% (F) 11.04.2016 12.04.2016 15.04.2016 18.04.2016 25.04.2016 9:00 Karachi Indication: (#) Extra Ordinary General Meeting (+) FINAL Book closure for Redemption of the entire outstanding amount of the listed Privately Placed (TFC-IV) & (TFC-V) of Engro Fertilizers Limited (**) Book Closure for 8th profit/rental payment of KE AZM Sukuk-2 & Sukuk-3 (*) Book Closure for 3rd profit/rental payment of KE SUKUK-4 (Sukuk –ul- Shirkah) (TFC-1 & 2) Pakistan Refinery Limited: Book closure for 9th profit payment