PAKISTAN STOCK EXCHANGE: COMPANIES BOARD MEETINGS: UPDATED: 10.08.2016

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) August 10, 2016
[
TODAY’S TURNOVER OF SHARES -242,156,510
[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.Allied Bank Limited
(Unconsolidated)
30.06.2016
Half year
17.50% (ii) 14,705.135 8,601.440 7.51 - 25.08.2016 to
31.08.2016
2.Allied Bank Limited
(Consolidated)
30.06.2016
Half year
- 14,808.822 8,678.387 7.58 - -
3.Engro Fertilizers Limited
(Unconsolidated)
30.06.2016
Half year
20% (i) 4,475.000 2,793.341 2.10+
2.04++
- 20.09.2016 to
28.09.2016
4.Engro Fertilizers Limited
(Consolidated)
30.06.2016
Half year
- 4,498.912 2,817.253 2.12+
2.06++
- -
5.MCB Bank Limited
(Unconsolidated)
30.06.2016
Half year
40% (ii) 18,903.678 10,710.985 9.62 - 10.09.2016 to
17.09.2016
6.MCB Bank Limited
(Consolidated)
30.06.2016
Half year
- 19,535.175 11,007.754 9.84 - -
7.Askari Islamic Income Fund 30.06.2016
Year end
N I L (F) 20.895 20.895 - - -
8.Askari Islamic Asset
Allocation Fund
30.06.2016
Year end
N I L (F) (4.114) (4.114) - - -
9.Askari Sovereign Cash
Fund
30.06.2016
Year end
N I L (F) 19.766 19.766 - - -
10. Askari Sovereign Yield
Enhancer
30.06.2016
Year end
N I L (F) 85.157 85.157 - - -
11. Askari High Yield
Scheme
30.06.2016
Year end
N I L (F) 291.072 291.072 - - -
12. Askari Asset Allocation
Fund
30.06.2016
Year end
N I L (F) (16.806) (16.806) - - -
13. Askari Equity Fund 30.06.2016
Year end
N I L (F) (12.058) (12.058) - - -
Indication:
(+) EPS basic (++) EPS diluted
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Mari Petroleum Co. Limited 11.08.2016
Thursday
10:00 a.m. Islamabad Annual Accounts for the year ended June
30, 2016
2.Chenab Limited 11.08.2016
Thursday
10:00 a.m. Faisalabad To fix the date and time of Extra Ordinary
General Meeting
3.Al-Ghazi Tractors Limited 11.08.2016
Thursday
11:00 a.m. Karachi Half Yearly Accounts for the period ended
June 30, 2016
4.Rafhan Maize Products Limited 12.08.2016
Friday
10:30 a.m. Chicago
USA
Half Yearly Accounts for the period ended
June 30, 2016
5.Highnoon Laboratories Limited 12.08.2016
Friday
10:30 a.m. Lahore Half Yearly Accounts for the period ended
June 30, 2016
6.International Steels Limited 12.08.2016
Friday
10:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
7.Husein Industries Limited 12.08.2016
Friday
4:30 p.m. Karachi Annual Accounts for the year ended June
30, 2014
8.Pakistan State Oil Co. Limited 13.08.2016
Saturday
9:30 a.m. Karachi Annual Accounts for the year ended June
30, 2014
9.Buxly Paints Limited 13.08.2016
Saturday
3:00 p.m. Karachi To consider the Budgeted Financial
Statements for the year ended June 30,
2016
10. National Refinery Limited 15.08.2016
Monday
10:45 a.m. Rawalpindi Annual Accounts for the year ended June
30, 2016
11. KASB Securities Limited 15.08.2016
Monday
11:00 a.m. Karachi Half Yearly Accounts for the period ended
June 30, 2016
12. Attock Petroleum Limited 15.08.2016
Monday
12:15 p.m. Rawalpindi Annual Accounts for the year ended June
30, 2016

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 ) August 10, 2016
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
13. Crescent Steel and Allied
Products Limited
15.08.2016
Monday
12:30 p.m. Karachi Annual Accounts for the year ended June
30, 2016
14. Attock Refinery Limited 15.08.2016
Monday
2:45 p.m. Rawalpindi Annual Accounts for the year ended June
30, 2016
15. Pakisan Oilfields Limited 16.08.2016
Tuesday
10:45 a.m. Rawalpindi Annual Accounts for the year ended June
30, 2016
16. Bank Al Habib Limited 16.08.2016
Tuesday
12:00 Noon Karachi Half Yearly Accounts for the period ended
June 30, 2016
17. Attock Cement Pakistan Ltd 16.08.2016
Tuesday
12:15 p.m. Rawalpindi Annual Accounts for the year ended June
30, 2016
18. Soneri Bank Limited 16.08.2016
Tuesday
1:00 p.m. Karachi Half Yearly Accounts for the period ended
June 30, 2016
19. Tri-Pack Films Limited 17.08.2016
Wednesday
10:00 a.m. Lahore Half Yearly Accounts for the period ended
June 30, 2016
20. Century Paper & Board Mills 17.08.2016
Wednesday
10:30 a.m. Karachi Annual Accounts for the year ended
June 30, 2016
21. ABL Income Fund 17.08.2016
Wednesday
11:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
22. ABL Stock Fund 17.08.2016
Wednesday
11:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
23. ABL Cash Fund 17.08.2016
Wednesday
11:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
24. ABL Islamic Income Fund 17.08.2016
Wednesday
11:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
25. ABL Government Securities
Fund
17.08.2016
Wednesday
11:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
26. ABL Islamic Stock Fund 17.08.2016
Wednesday
11:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
27. ABL Financial Planning Fund 17.08.2016
Wednesday
11:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
28. ABL Islamic Financial Planning
Fund
17.08.2016
Wednesday
11:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
29. Habib Insurance Co. Ltd. 17.08.2016
Wednesday
12:00 Noon Karachi Half Yearly Accounts for the period
ended June 30, 2016
30. Cyan Limited 17.08.2016
Wednesday
3:30 p.m. Karachi Half Yearly Accounts for the period ended
June 30, 2016
31. Engro Corporation Limited 18.08.2016
Thursday
10:00 a.m. Karachi Half Yearly Accounts for the period ended
June 30, 2016
32. International Industries Limited 18.08.2016
Thursday
10:00 a.m. Karachi Annual Accounts for the year ended June
30, 2016
33. The Bank of Khyber 18.08.2016
Thursday
11:00 a.m. Islamabad Half Yearly Accounts for the period
ended June 30, 2016
34. Packages Limited 18.08.2016
Thursday
11:30 a.m. Lahore Half Yearly Accounts for the period ended
June 30, 2016
35. Habib Bank Limited 18.08.2016
Thursday
12:00 Noon
Dubai time
Dubai Half Yearly Accounts for the period ended
June 30, 2016
36. Nestle Pakistan Limited 19.08.2016
Friday
10:00 a.m. Lahore Half Yearly Accounts for the period ended
June 30, 2016
37. Shell Pakistan Limited 19.08.2016
Friday
11:00 a.m. Islamabad Half Yearly Accounts for the period ended
June 30, 2016
38. Dawood Lawrencepur Limited 19.08.2016
Friday
2:30 p.m. Karachi Half Yearly Accounts for the period
ended June 30, 2016
39. Philip Morris (Pakistan) Limited 19.08.2016
Friday
3:00 p.m. Karachi Half Yearly Accounts for the period ended
June 30, 2016
40. Dewan Salman Fibre Limited 19.08.2016
Friday
4:00 p.m. Karachi To fix the number of members of the
Board i.e. Directors to be elected
41. Linde Pakistan Limited 22.08.2016
Monday
1:00 p.m. Karachi Half Yearly Accounts for the period ended
June 30, 2016
42. Unilever Pakistan Foods Limited 22.08.2016
Monday
2:30 p.m. Karachi Half Yearly Accounts for the period ended
June 30, 2016

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 ) August 10, 2016
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
43. Meezan Bank Limited 23.08.2016
Tuesday
10:30 a.m. Karachi Half Yearly Accounts for the period ended
June 30, 2016
44. The Hub Power Company Ltd 24.08.2016
Wednesday
10:00 a.m. Karachi Annual Accounts for the year ended June
30, 2016
45. Bata Pakistan Limited 24.08.2016
Wednesday
11:00 a.m. Lahore Half Yearly Accounts for the period ended
June 30, 2016
46. Kot Addu Power Co. Limited 25.08.2016
Thursday
10:00 a.m. Islamabad Annual Accounts for the year ended June
30, 2016
47. Pakistan International
Container Terminal Limited
25.08.2016
Thursday
11:00 a.m.
UAE time
Dubai Half Yearly Accounts for the period
ended June 30, 2016
48. Indus Motor Company Limited 25.08.2016
Thursday
3:00 p.m. Karachi Annual Accounts for the year ended June
30, 2016
49. Allied Rental Modaraba 29.08.2016
Monday
9:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
50. Agriauto Industries Limited 29.08.2016
Monday
3:30 p.m. Karachi Annual Accounts for the year ended
June 30, 2016
51. Meezan Islamic Fund 31.08.2016
Wednesday
9:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
52. Al Meezan Mutual Fund 31.08.2016
Wednesday
9:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
53. KSE Meezan Index Fund 31.08.2016
Wednesday
9:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
54. Meezan Balanced Fund 31.08.2016
Wednesday
9:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
55. Meezan Islamic Income Fund 31.08.2016
Wednesday
9:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
56. Meezan Cash Fund 31.08.2016
Wednesday
9:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
57. Meezan Sovereign Fund 31.08.2016
Wednesday
9:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
58. Meezan Capital Preservation
Fund – II
31.08.2016
Wednesday
9:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
59. Meezan Financial Planning Fund
of Funds
31.08.2016
Wednesday
9:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
DESPATCH OF DIVIDEND WARRANTS/ BONUS SHARES CERTIFICATES
C o m p a n y Year Ended/Ending Dividend/Bonus/Right Dispatched /
Credit on
Nishat Chunian Power Limited 30.06.2016 17.50% 3rd
Interim Dividend 10.08.2016
Akbar Ali
Assistant Manager