KARACHI STOCK EXCHANGE: COMPANIES BOARD MEETINGS: UPDATED: 08.01.2015

1. 4Hum NetworkSindh Kot AdduPa ksd}
KARACHI STOCK EXCHANGE LIMITED
Stock Exchange Building, Stock Exchange Road, Karachi-74000, Pakistan
Phones: 111-001-122, 111-012-345, Fax (9221) 2415136
URL: http://www.kse.com.pk, Email: info@kse.com.pk
(1) January 08, 2015
[
[C O M P A L Y For the year
ended/Half
year ended/
Quarter ended
Dividend/
Bonus/
Right
PROFIT/(LOSS)
BEFORE
TAXATION
(Rs. In Million)
PROFIT/(LOSS)
AFTER
TAXATION
(Rs. In Million)
EPS
(Rs.)
ANNUAL
GENERAL
MEETING
CLOSURE OF
SHARE
TRANSFER
BOOKS
1.Sanghar Sugar Mills Ltd 30.09.2014
Year end
N I L 36.091 8.732 0.73 31.01.2015
11:00 a.m.
22.01.2015 to
31.01.2015
2.Baba Farid Sugar Mills Ltd 30.09.2014
Year end
N I L 2.844 8.716 0.92 31.01.2015
8:30 a.m.
20.01.2015 to
31.01.2015
3.K-Electric Sukuk-1 - - - - - - 14.01.2015 to
16.01.2015
4.IGI Life Insurance Ltd - - - - - 30.01.2015
(EOGM)
24.01.2015 to
30.01.2015
5.Jahangir Siddiqui & Co Ltd - - - - - 02.02.2015
(EOGM)
26.01.2015 to
02.02.2015
Indication:
K-Electric Sukuk-1 Revised date of Book closure
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Ansari Sugar Mills Limited 09.01.2015
Friday
3:00 p.m. Karachi Annual Accounts for the period
ended September 30, 2014
2.First Paramount Modaraba 13.01.2015
Tuesday
11:00 a.m Karachi To consider the issuance of Right
Shares
3.Ideal Energy Limited 14.01.2015
Wednesday
11:00 a.m. Faisalabad To consider the resignation of two
directors and appointment of new
directors to fill the casual
vacancies
4.International Steels Limited 20.01.2015
Tuesday
10:30 a.m. Karachi Half Yearly Accounts for the period
ended December 31, 2014
5.International Industries Ltd 23.01.2015
Friday
10:30 a.m. Karachi Half yearly Accounts for the
period ended December 31, 2014
6.Kot Addu Power Co. Ltd. 18.02.2015
Wednesday
2:00 p.m. Lahore Quarterly Accouts for the period
ended December 31, 2014
7.Unilever Pakisan Foods Ltd 04.03.2015
Wednesday
2:30 p.m. Karachi To consider such proposals and
actions as may be deemed
appropriate based on the financial
results for the year 2014
EXTENSION GRANTED BY THE SECP FOR HOLDING OF ANNUAL GENERAL MEETING
Name of Company Year Ending
Extension Granted
upto
Tandlianwala Sugar Mills Ltd 30.09.2014 28.02.2015
____________________
Muhammad Ghufran
Deputy General Manager
TODAY’S TURNOVER OF SHARES –273,098,350