PAKISTAN STOCK EXCHANGE: COMPANIES BOARD MEETINGS: UPDATED: 28.04.2016

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) April 28, 2016
[
TODAY’S TURNOVER OF SHARES -270,035,440
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.Crescent Steel & Allied
Products Unconsolidated
31.03.2016
Nine months
15% (ii) 929.576 666.682 9.06 - 21.06.2016 to
27.06.2016
2.Crescent Steel & Allied
Products Consolidated
31.03.2016
Nine months
- 1,180.423 899.087 12.22 -
3.Hub Power Company Ltd
(Unconsolidated)
31.03.2016
Nine months
35% (ii) 8,348.890 8,280.177 7.16 - 23.05.2016 to
30.05.2016
4.Hub Power Company Ltd
(Consolidated)
31.03.2016
Nine months
- 8,828.757 8,675.502 7.21 - -
5.Artistic Denim Mills Ltd. 31.03.2016
Nine months
- 294.708 292.020 3.48 - -
6.Allawasaya Textile And
Finishing Mills Limited
31.03.2016
Nine months
- (39.490) (30.694) (38.37) - -
7.MACPAC Films Limited 31.03.2016
Nine months
- 97.321 67.835 1.74 - -
8.Power Cement Limited 31.03.2016
Nine months
- 653.452 456.999 1.25 - -
9.Azgard Nine Limited 31.03.2016
Nine months
- (535.229) (631.960) (1.39) - -
10. Shabbir Tiles & Ceramics
Limited
31.03.2016
Nine months
- (72.283) (87.181) (0.36) - -
11. ICC Textiles Limited 31.03.2016
Nine months
- (140.161) (135.589) (4.52) - -
12. Escorts Investment Bank
Limited
31.03.2016
Nine months
- (64.552) (64.545) (1.46) - -
13. Pakistan Synthetic
Limited
31.03.2016
Nine months
- 119.015 101.420 0.52 - -
14. Khyber Tobacco Co. Ltd 31.03.2016
Nine months
- 31.497 27.114 22.56 - -
15. Byco Petroleum Pakistan
(Unconsolidated)
31.03.2016
Nine months
- 105.647 549.935 0.56 - -
16. Byco Petroleum Pakistan
(Consolidated)
31.03.2016
Nine months
- (643.931) (41.488) (0.04) - -
17. Crescent Cotton Mills Ltd
(Unconsolidated)
31.03.2016
Nine months
- (50.785) (61.242) (2.86) - -
18. Crescent Cotton Mills Ltd
(Consolidated)
31.03.2016
Nine months
- (47.378) (58.341) (2.73) - -
19. Morafco Industries Ltd. 31.03.2016
Nine months
- (2.240) (2.240) (3.94) - -
20. First National Equities
Limited
31.03.2016
Nine months
- (44.391) (44.832) (0.32) - -
21. Allied Rental Modaraba 31.03.2016
Nine months
- 245.418 245.418 1.40 - -
22. Crescent Fibres Limited 31.03.2016
Nine months
- 11.783 22.825 1.84 - -
23. Olympia Spinning &
Weaving Mills Limited
31.03.2016
Nine months
- (144.007) (144.169) (12.01) - -
24. Bilal Fibres Limited 31.03.2016
Nine months
- (183.332) (132.144) (9.37) - -
25. Elahi Cotton Mills Ltd. 31.03.2016
Nine months
- (0.605) (1.940) (1.49) - -
26. The National Silk &
Rayon Mills Limited
31.03.2016
Nine months
- 22.954 10.803 0.69 - -
27. Jubilee Spinning &
Weaving Mills Limited
31.03.2016
Nine months
- 21.037 17.123 0.53 - -

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 ) April 28, 2016
28. J. A. Textile Mills Ltd. 31.03.2016
Nine months
- (30.491) (21.391) (1.70) - -
29. Hascol Petroleum Ltd.
(Unconsolidated)
31.03.2016
Nine months
- 235.816 202.209 1.68 - -
30. Hascol Petroleum Ltd.
(Consolidated)
31.03.2016
Nine months
- 235.816 202.209 1.68 - -
31. Ahmad Hassan Textile
Mills Limited
31.03.2016
Nine months
- (17.821) (33.522) (2.33) - -
32. Asim Textile Mills Ltd 31.03.2016
Nine months
- (13.077) (14.309) (0.94) - -
33. Premium Textile Mills
Ltd
31.03.2016
Nine months
- 86.030 48.918 7.94 - -
34. Hafiz Limited 31.03.2016
Nine months
- 5.071 3.942 3.29 - -
35. Pakistan Petroleum Ltd
(Unconsolidated)
31.03.2016
Nine months
- 21,653.113 15,564.930 7.89 - -
36. Pakistan Petroleum Ltd
(Consolidated)
31.03.2016
Nine months
- 20,904.283 15,850.039 8.04 - -
37. Atlas Income Fund 31.03.2016
Nine months
- 509.752 509.752 - - -
38. Atlas Islamic Income
Fund
31.03.2016
Nine months
- 20.711 20.711 - - -
39. Atlas Islamic Stock Fund 31.03.2016
Nine months
- (43.775) (43.775) - - -
40. Atlas Money Market
Fund
31.03.2016
Nine months
- 202.106 202.106 - -
41. Atlas Sovereign Liquid
Fund
31.03.2016
Nine months
- 29.289 29.289 - - -
42. Atlas Stock Market Fund 31.03.2016
Nine months
- (169.139) (169.139) - - -
43. Atlas Gold Fund 31.03.2016
Nine months
- 12.804 12.804 - - -
44. Al-Abid Silk Mills Ltd 31.03.2016
Nine months
- (459.645) (463.282) (34.55) - -
45. Aisha Steel Mills Limited 31.03.2016
Nine months
- (597.300) (483.700) (2.47) - -
46. Masood Textile Mills Ltd 31.03.2016
Nine months
- 705.241 518.602 8.26 *
7.96**
- -
47. Babri Cotton Mills Ltd 31.03.2016
Nine months
- (36.830) (4.844) (1.33) - -
48. First Al-Noor Modaraba 31.03.2016
Nine months
- (7.297) (7.297) (0.35) - -
49. Mahmood Textile Mills
Ltd
31.03.2016
Nine months
- 148.351 33.314 2.22 - -
50. Hamid Textile Mills Ltd 31.03.2016
Nine months
- (19.551) (7.424) (0.56) - -
51. Pioneer Cement Limited 31.03.2016
Nine months
- 2,657.669 1,744.612 7.68 - -
52. Balochistan Particle
Board Limited
31.03.2016
Nine months
- 0.306 0.208 0.035 - -
53. First UDL Modaraba 31.03.2016
Nine months
- (5.596) (5.596) (0.21) - -
54. First Equity Modaraba
(Uncosolidated)
31.03.2016
Nine months
- 8.022 8.022 0.1530 - -
55. First Equity Modaraba
(Cosolidated)
31.03.2016
Nine months
- (46.183) (44.471) (0.85) - -
56. Saif Textile Mills Limited 31.03.2016
Nine months
- (162.386) (157.757) (5.97) - -
57. Kohat Textile Mills Ltd 31.03.2016
Nine months
- (92.143) (70.258) (3.38) - -

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 ) April 28, 2016
58. Shahtaj Textile Limited 31.03.2016
Nine months
- 72.410 59.344 6.14 - -
59. Ideal Spinning Mills Ltd 31.03.2016
Nine months
- (64.084) 954.845) (5.53) - -
60. Bannu Woollen Mills Ltd 31.03.2016
Nine months
- 108.883 76.000 7.99 - -
61. Mughal Iron & Steel
Industries Limited
31.03.2016
Nine months
- 947.628 652.251 5.18 - -
62. Ghani Global Glass Ltd 31.03.2016
Nine months
- (10.043) (9.860) (0.197) - -
63. Sally Textile Mills Ltd 31.03.2016
Nine months
- (135.911) (135.911) (15.49) - -
64. Apollo Textile Mills Ltd 31.03.2016
Nine months
- (60.589) (60.742) (7.33) - -
65. Siddiqsons Tin PlateLltd 31.03.2016
Nine months
- (3.803) (20.077) (0.26) - -
66. Punjab Cotton Mills Ltd 31.03.2016
Nine months
- 6.909 4.069 0.35 - -
67. First Fidelity Leasing
Modaraba
31.03.2016
Nine months
- (4.279) (4.279) (0.16) - -
68. AKD Cash Fund 31.03.2016
Nine months
- 8.314 8.314 - - -
69. AKD Opportunity Fund 31.03.2016
Nine months
- 11.501 11.501 - - -
70. AKD Aggressive Income
Fund
31.03.2016
Nine months
- 53.206 53.206 - - -
71. AKD Index Tracker Fund 31.03.2016
Nine months
- 22.791 22.791 - - -
72. Javedan Corporation Ltd 31.03.2016
Nine months
- 111.949 240.915 2.00 *
1.21 **
- -
73. Yousaf Weaving Mills
Ltd
31.12.2015
Half year
- (114.583) (122.231) (3.06) - -
74. TeleCard Limited
(Unconsolidated)
31.03.2016
Nine months
- 257.750 178.164 0.59 - -
75. TeleCard Limited
(Consolidated)
31.03.2016
Nine months
- 267.533 121.875 0.41 - -
76. Systems Limited
(Unconsolidated)
31.03.2016
First quarter
- 118.966 116.966 1.06 *
1.05**
- -
77. Systems Limited
(Consolidated)
31.03.2016
First quarter
- 101.353 99.353 0.91 *
0.90**
- -
78. Fatima Fertilizer Co. Ltd
(Unconsolidated)
31.03.2016
First quarter
- 1,651.687 1,125.112 0.54 - -
79. Fatima Fertilizer Co. Ltd
(Consolidated)
31.03.2016
First quarter
- 1,426.247 896.477 0.43 - -
80. East West Life Assurance
Company Limited
31.03.2016
First quarter
- 0.520 0.489 0.008 - -
81. National Bank of
Pakistan Unconsolidated
31.03.2016
First quarter
- 6,170.693 4,036.825 1.90 - -
82. National Bank of
Pakistan Consolidated
31.03.2016
First quarter
- 6,176.664 4,020.506 1.89 - -
83. Jubilee General Insurance
Company Limited
31.03.2016
First quarter
- 384.787 305.187 1.94 - -
84. Century Insurance Co.
Ltd.
31.03.2016
First quarter
- 25.438 23.944 0.52 - -
85. Summit Bank Limited
(Unconsolidated)
31.03.2016
First quarter
- (904.995) (649.331) (0.30) - -
86. Summit Bank Limited
(Consolidated)
31.03.2016
First quarter
- (902.006) (649.267) (0.30) - -
87. The United Insurance
Company of Pakistan Ltd.
31.03.2016
First quarter
- 191.448 166.898 1.30 - -

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 ) April 28, 2016
88. Shaheen Insurance
Company Limited
31.03.2016
First quarter
- 2.482 1.845 0.04 - -
89. Asia Insurance Company
Limited
31.03.2016
First quarter
- 34.789 26.043 0.87 - -
90. Pak Suzuki Motor Co Ltd 31.03.2016
First quarter
- 1,393.593 947.643 11.51 - -
Indication:
(*) EPS basic (**) EPS diluted
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.First Paramount Modaraba 29.04.2016
Friday
9:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
2.Pakistan State Oil Co. Ltd. 29.04.2016
Friday
9:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
3.Pakistan PVC Limited 29.04.2016
Friday
9:30 a.m. Islamabad 3rd
Quarterly Accounts for the period
ended March 31, 2016
4.Ados Pakistan Limited 29.04.2016
Friday
10:00 a.m. Islamabad 3rd
Quarterly Accounts for the period
ended March 31, 2016
5.Pakistan Reinsurance Company
Limited
29.04.2016
Friday
10:00 a.m. Karachi First Quarterly Accounts for the period
ended March 31, 2016
6.Data Agro Limited 29.04.2016
Friday
10:00 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2016
7.Leiner Pak Gelatine Limited 29.04.2016
Friday
10:00 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2016
8.Dawood Hercules Corporation 29.04.2016
Friday
10:00 a.m. Karachi First Quarterly Accounts for the period
ended March 31, 2016
9.The General Tyre and Rubber
Company of Pakistan Limited
29.04.2016
Friday
10:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
10. Burshane LPG (Pakistan) Ltd 29.04.2016
Friday
10:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
11. Al Shaheer Corporation Ltd 29.04.2016
Friday
10:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
12. Dawood Lawrencepur Ltd 29.04.2016
Friday
11:00 a.m. Karachi First Quarterly Accounts for the period
ended March 31, 2016
13. Aruj Industries Limited 29.04.2016
Friday
11:00 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2016
14. Kohat Cement Company Ltd 29.04.2016
Friday
11:00 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2016
15. Hum Network Limited 29.04.2016
Friday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
16. Sargodha Spinning Mills ltd 29.04.2016
Friday
11:00 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2016
17. Singer Pakistan Limited 29.04.2016
Friday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
18. Tariq Glass Industries Ltd. 29.04.2016
Friday
11:00 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2016
19. Khurshid Spinning Mills Ltd 29.04.2016
Friday
11:00 a.m. Faisalabad 3rd
Quarterly Accounts for the period
ended March 31, 2016
20. Arif Habib Corporation Ltd 29.04.2016
Friday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
21. Indus Dyeing & Mfg. Co. Ltd. 29.04.2016
Friday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
22. S. S. Oil Mills Limited 29.04.2016
Friday
11:00 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2016
23. Chenab Limited 29.04.2016
Friday
11:00 a.m. Faisalabad 3rd
Quarterly Accounts for the period
ended March 31, 2016
24. NAFA Income Opportunity
Fund
29.04.2016
Friday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
25. NAFA Stock Fund 29.04.2016
Friday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
26. NAFA Multi Asset Fund 29.04.2016
Friday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016

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 ) April 28, 2016
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
27. NAFA Islamic Aggressive
Income Fund
29.04.2016
Friday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
28. NAFA Islamic Asset Allocation
Fund
29.04.2016
Friday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
29. NAFA Income Fund 29.04.2016
Friday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
30. NAFA Government Securities
Liquid Fund
29.04.2016
Friday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
31. AFA Savings Plus Fund 29.04.2016
Friday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
32. NAFA Asset Allocation Fund 29.04.2016
Friday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
33. NAFA Riba Free Savings Fund 29.04.2016
Friday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
34. NAFA Financial Sector Income
Fund
29.04.2016
Friday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
35. NAFA Money Market Fund 29.04.2016
Friday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
36. NAFA Islamic Principal
Protected Fund - I
29.04.2016
Friday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
37. NAFA Islamic Principal
Protected Fund - II
29.04.2016
Friday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
38. NAFA Government Securities
Savings Fund
29.04.2016
Friday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
39. NAFA Islamic Stock Fund 29.04.2016
Friday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
40. Trust Investment Bank Ltd 29.04.2016
Friday
11:00 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2016
41. NAFA Islamic Principal
Preservation Fund
29.04.2016
Friday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
42. NAFA Islamic Active
Allocation Fund - I
29.04.2016
Friday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
43. Sunrays Textile Mills Ltd 29.04.2016
Friday
11:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
44. Service Industries Textiles Ltd 29.04.2016
Friday
11:30 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2016
45. Pak Oman Government
Securities Fund
29.04.2016
Friday
11:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
46. Pak Oman Advantage Asset
Allocation Fund
29.04.2016
Friday
11:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
47. Pak Oman Islamic Asset
Allocation Fund
29.04.2016
Friday
11:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
48. Pak Oman Advantage Islamic
Income Fund
29.04.2016
Friday
11:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
49. Idrees Textile Mills Limited 29.04.2016
Friday
11:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
50. Premier Insurance Limited 29.04.2016
Friday
11:00 a.m. Karachi First Quarterly Accounts for the period
ended March 31, 2016
51. Capital Assets Leasing
Corporation Limited
29.04.2016
Friday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
52. Ayesha Textile Mills Limited 29.04.2016
Friday
11:00 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2016
53. Atlas Honda Limited 29.04.2016
Friday
11:00 a.m. Karachi Annual Accounts for the year ended March
31, 2016
54. HBL Income Fund 29.04.2016
Friday
11:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
55. HBL Money Market Fund 29.04.2016
Friday
11:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
56. HBL Islamic Money Market
Fund
29.04.2016
Friday
11:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016

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 ) April 28, 2016
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
57. HBL Stock Fund 29.04.2016
Friday
11:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
58. HBL Islamic Stock Fund 29.04.2016
Friday
11:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
59. HBL Multi Asset Fund 29.04.2016
Friday
11:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
60. HBL Islamic Asset Allocation
Fund
29.04.2016
Friday
11:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
61. HBL Mustehkum Sarmaya Fund 29.04.2016
Friday
11:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
62. SilkBank Limited 29.04.2016
Friday
12:00 Noon Karachi First Quarterly Accounts for the period
ended March 31, 2016
63. AKD Capital Limited 29.04.2016
Friday
2:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
64. Chakwal Spinning Mills Ltd 29.04.2016
Friday
2:30 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2016
65. Ishaq Textile Mills Limited 29.04.2016
Friday
2:30 p.m. Faisalabad 3rd
Quarterly Accounts for the period
ended March 31, 2016
66. PICIC Growth Fund 29.04.2016
Friday
2:30 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
67. PICIC Investment Fund 29.04.2016
Friday
2:30 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
68. PICIC Energy Fund 29.04.2016
Friday
2:30 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
69. PICIC Income Fund 29.04.2016
Friday
2:30 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
70. PICIC Cash Fund 29.04.2016
Friday
2:30 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
71. PICIC Stock Fund 29.04.2016
Friday
2:30 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
72. PICIC Islamic Income Fund 29.04.2016
Friday
2:30 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
73. PICIC Islamic Stock Fund 29.04.2016
Friday
2:30 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
74. KASB Modaraba 29.04.2016
Friday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
75. Ruby Textile Mills Limited 29.04.2016
Friday
3:00 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2016
76. Kohinoor Spinning Mills ltd 29.04.2016
Friday
3:00 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2016
77. Mohammad Farooq Textile
Mills Limited
29.04.2016
Friday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
78. Shield Corporation Limited 29.04.2016
Friday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
79. N. P. Spinning Mills Limited 29.04.2016
Friday
3:30 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
80. Saritow Spinning Mills Ltd. 29.04.2016
Friday
4:00 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2016
81. First Prudential Modaraba 29.04.2016
Friday
4:00 p.m. karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
82. Shadman Cotton Mills Limited 29.04.2016
Friday
3:00 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2016
83. United Growth & Income Fund 29.04.2016
Friday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
84. UBL Liquidity Plus Fund 29.04.2016
Friday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
85. UBL Government Securities
Fund
29.04.2016
Friday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
86. UBL Money Market Fund 29.04.2016
Friday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
87. UBL Financial Sector Bond
Fund
29.04.2016
Friday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016

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 ) April 28, 2016
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
88. UBL Gold Fund 29.04.2016
Friday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
89. UBL Asset Allocation Fund 29.04.2016
Friday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
90. Al Ameen Islamic Sovereign
Fund
29.04.2016
Friday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
91. Al Ameen Islamic Cash Fund 29.04.2016
Friday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
92. Al Ameen Shariah Stock Fund 29.04.2016
Friday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
93. Al Ameen Islamic Aggressive
Income Fund
29.04.2016
Friday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
94. Al Ameen Islamic Asset
Allocation Fund
29.04.2016
Friday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
95. Al Ameen Islamic Financial
Planning Fund
29.04.2016
Friday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
96. Al Ameen Islamic Principal
Preservation Fund-III
29.04.2016
Friday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
97. Al Ameen Islamic Principal
Preservation Fund-IV
29.04.2016
Friday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
98. Al Ameen Islamic Principal
Preservation Fund-V
29.04.2016
Friday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
99. Pervez Ahmed Securities Ltd 29.04.2016
Friday
3:00 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2016
100.D. S. Industries Limited 29.04.2016
Friday
3:30 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2016
101.Sana Industries Limited 29.04.2016
Friday
4:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
102.Hala Enterprises Limited 29.04.2016
Friday
4:30 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2016
103.First Pak Modaraba 29.04.2016
Friday
5:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
104.TRG Pakistan Limited 29.04.2016
Friday
6:30 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
105.The Pakistan General Insurance
Company Limited
30.04.2016
Saturday
10:00 a.m. Lahore First Quarterly Accounts for the period
ended March 31, 2016
106.Frontier Ceramics Limited 30.04.2016
Saturday
10:00 a.m. Peshawar 3rd
Quarterly Accounts for the period
ended March 31, 2016
107.Flying Cement Company Ltd. 30.04.2016
Saturday
10:00 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2016
108.Colony Textile Mills limited 30.04.2016
Saturday
10:00 a.m. Multan First Quarterly Accounts for the period
ended September 30, 2014
109.Al-Qadir Textile Mills Limited 30.04.2016
Saturday
10:00 a.m. Chakwal 3rd
Quarterly Accounts for the period
ended March 31, 2016
110.Kohinoor Industries Limited 30.04.2016
Saturday
10:00 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2016
111.Island Textile Mills Limited 30.04.2016
Saturday
10:15 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
112.Taj Textile Mills Limited 30.04.2016
Saturday
11:00 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2016
113.Salman Noman Enterprises 30.04.2016
Saturday
11:00 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2016
114.Glamour Textile Mills Limited 30.04.2016
Saturday
11:00 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2016
115.Pakistan Services Limited 30.04.2016
Saturday
11:00 a.m. Islamabad 3rd
Quarterly Accounts for the period
ended March 31, 2016
116.Quetta Textile Mills Limited 30.04.2016
Saturday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
117.Redco Textiles Limited 30.04.2016
Saturday
11:00 a.m. Islamabad 3rd
Quarterly Accounts for the period
ended March 31, 2016

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 ) April 28, 2016
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
118.Quice Food Industries Ltd. 30.04.2016
Saturday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
119.Salfi Textile Mills Limited 30.04.2016
Saturday
11:15 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
120.Amtex Limited 30.04.2016
Saturday
11:30 a.m. Faisalabad 3rd
Quarterly Accounts for the period
ended March 31, 2016
121.Reliance Insurance Co. Ltd. 30.04.2016
Saturday
11:30 a.m. Karachi First Quarterly Accounts for the period
ended September 30, 2014
122.Ghani Gases Limited 30.04.2016
Saturday
11:30 a. m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2016
123.Punjab Oil Mills Limited 30.04.2016
Saturday
11:30 a.m. Islamabad 3rd
Quarterly Accounts for the period
ended March 31, 2016
124.Nazir Cotton Mills Limited 30.04.2016
Saturday
11:30 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2016
125.Tata Textile Mills Limited 30.04.2016
Saturday
12:15 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
126.Genertech Pakistan Limited 30.04.2016
Saturday
12:30 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2016
127.The Universal Insurance Co.
Ltd.
30.04.2016
Saturday
12:30 p.m. Lahore First Quarterly Accounts for the period
ended September 30, 2014
128.Kohinoor Power Co. Ltd. 30.04.2016
Saturday
1:00 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2016
129.Agritech Limited 30.04.2016
Saturday
3:00 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2016
130.Zeal- Pak Cement Factory Ltd 30.04.2016
Saturday
3:00 p.m. Karachi First Quarterly Accounts for the period
ended September 30, 2014
131.The Climax Engineering
Company Limited
30.04.2016
Saturday
3:00 p.m. Gujranwala 3rd
Quarterly Accounts for the period
ended March 31, 2016
132.First Tri-Star Modaraba 30.04.2016
Saturday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
133.Zahidjee Textile Mills Limited 30.04.2016
Saturday
3:00 p.m. Faisalabad 3rd
Quarterly Accounts for the period
ended March 31, 2016
134.Tri-Star Polyester Limited 30.04.2016
Saturday
3:30 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
135.Tri-Star Mutual Fund Limited 30.04.2016
Saturday
4:30 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
136.Hallmark Insurance Co. Ltd. 30.04.2016
Saturday
4:00 p.m. Karachi First Quarterly Accounts for the period
ended March 31, 2016
137.Nadeem Textile Mills Limited 30.04.2016
Saturday
5:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
138.Ishtiaq Textile Mills Limited 30.04.2016
Saturday
5:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
139.S. G. Power Limited 02.05.2016
Monday
9:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
140.S. G. Fibre Limited 02.05.2016
Monday
1:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
141.Bestway Cement Limited 04.05.2016
Wednesday
2:45 p.m. Islamabad 3rd
Quarterly Accounts for the period
ended March 31, 2016
142.Pakcem Limited 04.05.2016
Wednesday
3:15 p.m. Islamabad 3rd
Quarterly Accounts for the period
ended March 31, 2016
143.Metropolitan Steel Corporation 04.05.2016
Wednesday Revised
3:30 p.m. Karachi Annual Accounts for the year ended
June 30, 2014
144.Apna Microfinance Bank Ltd 05.05.2016
Thursday
3:00 p.m. Lahore To consider the Date & Time of EOGM
for declaration of any entitlement
145.Siemens (Pakistan) Engineering
Company Limited
12.05.2016
Thursday
3:00 p.m.
UAE time
Abudhabi
UAE
Half Yearly Quarterly Accounts for the
period ended March 31, 2016

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 ) April 28, 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
Merit Packaging Ltd 28.04.2016
Thursday
3:00 p.m. 3rd
Quarterly Accounts for the period
ended March 31, 2016
Meeting in progress
First National Bank
Modaraba
28.04.2016
Thursday
3:00 p.m. 3rd
Quarterly Accounts for the period
ended March 31, 2016
Meeting in progress
Nishat Chunian Power
Limited
28.04.2016
Thursday
3:00 p.m. 3rd
Quarterly Accounts for the period
ended March 31, 2016
Meeting in progress
Security Investment
Bank Limited
28.04.2016
Thursday
3:00 p.m. First Quarterly Accounts for the
period ended March 31, 2016
Meeting in progress
Dandot Cement
Company Limited
28.04.2016
Thursday
3:30 p.m. 3rd
Quarterly Accounts for the period
ended March 31, 2016
Meeting in progress
Akbar Ali
Asistant Manager

10. 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 April 28, 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. Mari Petroleum Co. # - - - - - - - 23.06.2016 - Islamabad
2. Shaheen Insurance Co. Ltd - - - - - - - 29.04.2016 10:30 Karachi
3. Globe Textile Mills (OE) - - - - - - - 29.04.2016 11:30 Karachi
4. Crescent Fibres Limited # - - - - - - - 30.04.2016 9:30 Lahore
5. Nadeem Textile Mills # - - - - - - - 30.04.2016 4:00 Karachi
6. TPL Direct Insurance Ltd - - - - - - - 29.04.2016 11:00 Karachi
7. KASB Securities Limited - - - - - - - 30.04.2016 11:30 Karachi
8. ZIL Limited - - - - - - - 29.04.2016 9:00 Karachi
9. Agritech Limited - - - - - - - 30.04.2016 12:30 Lahore
10. Crescent Star Insurance Ltd - - - - - - - 30.04.2016 9:00 Karachi
11. Hallmark Insurance Co. Ltd. - - - - - - - 30.04.2016 3:00 Karachi
12. Universal Insurance Co. Ltd - - - - - - - 30.04.2016 10:30 Lahore
13. Bestway Cement Ltd # - - - - - - - 04.05.2016 3:00 Islamabad
14. Pakcem Limited # - - - - - - - 04.05.2016 3:30 Islamabad
15. Shabbir Tiles & Ceramics # 29.04.2016 05.05.2016 - - - - - 05.05.2016 11:00 Karachi
16. Resham Textile # 29.04.2016 04.05.2016 - - - - - 04.05.2016 9:30 Lahore
17. Golden Arrow # 02.05.2016 09.05.2016 - - - - - 09.05.2016 9:00 Karachi
18. (TFC-3) K-Electric Ltd 03.05.2016 11.05.2016 - - - - - - - -

11. 19. Pak Elektron Limited 05.05.2016 11.05.2016 N I L (F) - - - - 28.04.2016 11:00 Lahore
20. Sui Southern Gas Co. Ltd. 07.05.2016 14.05.2016 N I L - - - - 14.05.2016 2:30 Karachi
21. Paramount Spinning # 10.05.2016 16.05.2016 - - - - - 16.05.2016 11:00 Karachi
22. Gulshan Spinning # 10.05.2016 16.05.2016 - - - - - 16.05.2016 10:00 Karachi
23. IBL HealthCare Ltd # 12.05.2016 18.05.2016 - - - - - 18.05.2016 5:00 Karachi
24. Dewan Farooque Motors # 12.05.2016 19.05.2016 - - - - - 19.05.2016 10:30 Karachi
25. Dewan Khalid Textile # 12.05.2016 19.05.2016 - - - - - 19.05.2016 11:30 Karachi
26. Sargodha Spinning Mills 13.05.2016 20.05.2016 N I L - - - - 20.05.2016 11:00 Lahore
27. Apollo Textile Mills # 14.05.2016 20.05.2016 - - - - - 20.05.2016 8:00 Karachi
28. Adamjee Insurance Co. # 16.05.2016 28.05.2016 - - - - - 28.05.2016 - Karachi
29. Bank of Punjab 24.05.2016 30.05.2016 - - - - - - - -
Indication:
(#) Extra Ordinary General Meeting
(TFC-3) K-Electric Ltd: Book closure to determine entitlement to the 15th
profit payment of KE AZM TFC-3