This document lists 75 companies and the dates, times, and locations of their scheduled board meetings to consider quarterly financial reports. Most meetings will take place on April 18-20, 2016 in various Pakistani cities like Karachi, Lahore, Rawalpindi, and Islamabad. The board meetings are being held for companies in various industries like banking, fertilizers, oil and gas, cement, textiles, food, and telecommunications. The document also provides turnover data for shares traded on the Pakistan Stock Exchange.
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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) April 15, 2016
[
TODAY’S TURNOVER OF SHARES -193,901,100
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.Habib Metropolitan Bank
(Unconsolidated)
31.03.2016
First quarter
- 2,554.120 1,659.071 1.58 - -
2.Habib Metropolitan Bank
(Consolidated)
31.03.2016
First quarter
- 2,553.428 1,658.592 1.58 - -
3.First Capital Mutual Fund 31.03.2016
Nine months
- (4.060) (4.060) - - -
4.Habib-ADM Limited 31.03.2016
Nine months
- 7.295 20.201 0.51 - -
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Globe Textile Mills (OE) Limited 16.04.2016
Saturday
2:30 p.m. Karachi First Quarterly Accounts for the period
ended September 30, 2015
2.Haydari Construction Co. Limited 18.04.2016
Monday
9:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
3.Engro Polymer & Chemicals Ltd 18.04.2016
Monday
9:30 a.m. Karachi First Quarterly Accounts for the period
ended March 31, 2016
4.Fauji Cement Company Limited 18.04.2016
Monday
10:30 a.m. Rawalpindi 3rd
Quarterly Accounts for the period
ended March 31, 2016
5.JS Global Capital Limited 18.04.2016
Monday
12:15 p.m. Karachi First Quarterly Accounts for the period
ended March 31, 2016
6.Gharibwal Cement Limited 18.04.2016
Monday
2:15 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2016
7.National Foods Limited 18.04.2016
Monday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
8.Pakistan Income Fund 18.04.2016
Monday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
9.MCB Pakistan Sovereign Fund 18.04.2016
Monday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
10. MCB DCF Income Fund 18.04.2016
Monday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
11. Pakistan Income Enhancement
Fund
18.04.2016
Monday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
12. Pakistan Cash Management
Fund
18.04.2016
Monday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
13. MCB Cash Management
Optimizer
18.04.2016
Monday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
14. MCB Pakistan Stock Market
Fund
18.04.2016
Monday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
15. MCB Pakistan Islamic Stock
Fund
18.04.2016
Monday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
16. Pakistan Capital Market Fund 18.04.2016
Monday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
17. MCB Pakistan Asset Allocation
Fund
18.04.2016
Monday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
18. Pakistan International Element
Islamic Asset Allocation Fund
18.04.2016
Monday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
19. MCB Islamic Income Fund 18.04.2016
Monday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
20. Pakistan Sarmaya Mehfooz
Fund
18.04.2016
Monday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
21. BMA Chundrigar Road Savings
Fund
18.04.2016
Monday
4:30 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
22. BMA Empress Cash Fund 18.04.2016
Monday
4:30 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 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 ) April 15, 2016
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
23. Rafhan Maize Products Ltd 18.04.2016
Monday
6:00 p.m. Faisalabad First Quarterly Accounts for the period
ended March 31, 2016
24. Engro Foods Limited 19.04.2016
Tuesday
9:30 a.m. Karachi First Quarterly Accounts for the period
ended March 31, 2016
25. EcoPack Limited 19.04.2016
Tuesday
10:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
26. Mari Petroleum Company Ltd 19.04.2016
Tuesday
10:00 a.m. Islamabad 3rd
Quarterly Accounts for the period
ended March 31, 2016
27. Dolmen City REIT 19.04.2016
Tuesday
10:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
28. JS Bank Limited 19.04.2016
Tuesday
10:30 a.m. Karachi First Quarterly Accounts for the period
ended March 31, 2016
29. Security Leasing Corporation 19.04.2016
Tuesday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
30. MCB Bank Limited 19.04.2016
Tuesday
11:00 a.m. Lahore First Quarterly Accounts for the period
ended March 31, 2016
31. Philip Morris (Pakistan) Ltd 19.04.2016
Tuesday
11:00 a.m. Karachi First Quarterly Accounts for the period
ended March 31, 2016
32. Kohinoor Energy Limited 19.04.2016
Tuesday
11:30 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2016
33. First Habib Modaraba 19.04.2016
Tuesday
11:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
34. Askari Sovereign Cash Fund 19.04.2016
Tuesday
12:00 Noon Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
35. Askari High Yield Scheme 19.04.2016
Tuesday
12:00 Noon Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
36. Askari Asset Allocation Fund 19.04.2016
Tuesday
12:00 Noon Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
37. Askari Islamic Asset Allocation
Fund
19.04.2016
Tuesday
12:00 Noon Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
38. Askari Islamic Income Fund 19.04.2016
Tuesday
12:00 Noon Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
39. Askari Equity Fund 19.04.2016
Tuesday
12:00 Noon Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
40. Askari Sovereign Yield
Enhancer
19.04.2016
Tuesday
12:00 Noon Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
41. Sui Northern Gas Pipelines Ltd 19.04.2016
Tuesday
3:00 p.m. Lahore 1st
Quarter ended September 30, 2015, 2nd
Quarter ended December 31, 2015, and 3rd
Quarter ended March 31, 2016
42. Cyan Limited 19.04.2016
Tuesday
3:30 p.m. Karachi First Quarterly Accounts for the period
ended March 31, 2016
43. Modaraba Al-Mali 19.04.2016
Tuesday
4:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
44. Hi-Tech Lubricants Limited 19.04.2016
Tuesday
4:00 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2016
45. Gatron (Industries) Limited 19.04.2016
Tuesday
4:30 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
46. Meezan Islamic Fund 20.04.2016
Wednesday
9:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
47. Al Meezan Mutual Fund 20.04.2016
Wednesday
9:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
48. KSE Meezan Index Fund 20.04.2016
Wednesday
9:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
49. Meezan Balanced Fund 20.04.2016
Wednesday
9:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
50. Meezan Islamic Income Fund 20.04.2016
Wednesday
9:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
51. Meezan Cash Fund 20.04.2016
Wednesday
9:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
52. Meezan Sovereign Fund 20.04.2016
Wednesday
9:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
53. Meezan Capital Preservation
Fund – II
20.04.2016
Wednesday
9:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 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 ) April 15, 2016
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
54. Meezan Financial Planning Fund
of Funds
20.04.2016
Wednesday
9:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
55. Tri-Pack Films Limited 20.04.2016
Wednesday
10:00 a.m. Karachi First Quarterly Accounts for the period
ended March 31, 2016
56. Bata Pakistan Limited 20.04.2016
Wednesday
10:00 a.m. Lahore First Quarterly Accounts for the period
ended March 31, 2016
57. NIB Bank Limited 20.04.2016
Wednesday
10:00 a.m. Karachi First Quarterly Accounts for the period
ended March 31, 2016
58. Pakistan Cables Limited 20.04.2016
Wednesday
10:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
59. First Imrooz Modaraba 20.04.2016
Wednesday
10:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
60. Sargodha Spinning Mills Ltd 20.04.2016
Wednesday
11:00 a.m. Lahore Annual Accounts for the year ended June
30, 2015
61. Cherat Cement Company Ltd 20.04.2016
Wednesday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
62. Resham Textile Industries Ltd 20.04.2016
Wednesday
11:30 a.m. Lahore To consider and purchase price of buy
back shares as approved in the meeting and
convey acceptance of the price and
approval of the Board or to take any other
action in the matter
63. IBL HealthCare Limited 20.04.2016
Wednesday
12:00 Noon Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
64. Soneri Bank Limited 20.04.2016
Wednesday
12:30 p.m. Lahore First Quarterly Accounts for the period
ended March 31, 2016
65. First Habib Income Fund 20.04.2016
Wednesday
12:30 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
66. First Habib Stock Fund 20.04.2016
Wednesday
12:30 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
67. First Habib Cash Fund 20.04.2016
Wednesday
12:30 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
68. First Habib Islamic Balanced
Fund
20.04.2016
Wednesday
12:30 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
69. Pak Datacom Limited 20.04.2016
Wednesday
1:30 p.m. Islamabad 3rd
Quarterly Accounts for the period
ended March 31, 2016
70. Noon Pakistan Limited 20.04.2016
Wednesday
2:00 p.m. Islamabad First Quarterly Accounts for the period
ended March 31, 2016
71. Pakistan Tobacco Co. Ltd. 20.04.2016
Wednesday
2:30 p.m. Islamabad First Quarterly Accounts for the period
ended March 31, 2016
72. Pak-Gulf Leasing Co. Ltd. 20.04.2016
Wednesday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
73. Karim Cotton Mills Limited 20.04.2016
Wednesday
3:30 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
74. D. M. Textile Mills Limited 20.04.2016
Wednesday
5:00 p.m. Rawalpindi 3rd
Quarterly Accounts for the period
ended March 31, 2016
75. Engro Powergen Qadirpur 21.04.2016
Thursday
9:30 a.m. Karachi First Quarterly Accounts for the period
ended March 31, 2016
76. Wah Nobel Chemicals Ltd` 21.04.2016
Thursday
10:00 a.m. Wah Cantt 3rd
Quarterly Accounts for the period
ended March 31, 2016
77. Fauji Fertilizer Bin Qasim Ltd 21.04.2016
Thursday
10:00 a.m. Islamabad First Quarterly Accounts for the period
ended March 31, 2016
78. Otsuka Pakistan Limited 21.04.2016
Thursday
10:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
79. Century Paper & Board Mills 21.04.2016
Thursday
10:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
80. ICI Pakistan Limited 21.04.2016
Thursday
10:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
81. Ittehad Chemicals Limited 21.04.2016
Thursday
11:00 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2016
82. The Bank of Khyber 21.04.2016
Thursday
11:00 a.m. Islamabad First Quarterly Accounts for the period
ended March 31, 2016
83. Askari General Insurance Ltd 21.04.2016
Thursday
11:00 a.m. Rawalpindi First Quarterly Accounts for the period
ended March 31, 2016
84. Orix Leasing Pakistan Ltd 21.04.2016
Thursday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
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 15, 2016
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
85. Sazgar Engineering Works Ltd 21.04.2016
Thursday
11:30 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2016
86. Security Papers Limited 21.04.2016
Thursday
11:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
87. Packages Limited 21.04.2016
Thursday
11:30 a.m. Lahore First Quarterly Accounts for the period
ended March 31, 2016
88. Highnoon Laboratories Ltd 21.04.2016
Thursday
12:00 Noon Lahore First Quarterly Accounts for the period
ended March 31, 2016
89. Japan Power Generation Ltd 21.04.2016
Thursday
12:00 Noon Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2016
90. The Searle Company Limited 21.04.2016
Thursday
12:00 Noon Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
91. Kot Addu Power Co. Ltd. 21.04.2016
Thursday
12:30 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2016
92. Shell Pakistan Limited 21.04.2016
Thursday
2:00 p.m. Karachi First Quarterly Accounts for the period
ended March 31, 2016
93. Abbott Laboratories (Pakistan)
Limited
21.04.2016
Thursday
2:00 p.m. Karachi First Quarterly Accounts for the period
ended March 31, 2016
94. Ferozsons Laboratories Ltd. 21.04.2016
Thursday
2:00 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2016
95. Bawany Air Products Limited 21.04.2016
Thursday
2:30 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
96. TPL Direct Insurance Limited 21.04.2016
Thursday
3:00 p.m. Karachi First Quarterly Accounts for the period
ended March 31, 2016
97. Yousaf Weaving Mills Limited 21.04.2016
Thursday
3:00 p.m. Lahore First Quarterly Accounts for the period
ended September 30 2015
98. Lotte Chemical Pakistan Ltd 21.04.2016
Thursday
3:00 p.m. Karachi First Quarterly Accounts for the period
ended March 31, 2016
99. Al-Ghazi Tractors Limited 21.04.2016
Thursday
4:00 p.m. Karachi First Quarterly Accounts for the period
ended March 31, 2016
100.Habib Bank Limited 22.04.2016
Friday
9:30 a.m. Karachi First Quarterly Accounts for the period
ended March 31, 2016
101.Amreli Steels Limited 22.04.2016
Friday
9:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
102.Indus Motor Company Limited 22.04.2016
Friday
10:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
103.International Steels Limited 22.04.2016
Friday
10:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
104.Askari Bank Limited 22.04.2016
Friday
10:00 a.m. Rawlpindi First Quarterly Accounts for the period
ended March 31, 2016
105.Khalid Siraj Textile Mills Ltd 22.04.2016
Friday
10:00 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2016
106.D. G. Khan Cement Co. Ltd. 22.04.2016
Friday
10:30 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2016
107.Pakistan Refinery Limited 22.04.2016
Friday
10:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
108.Pakistan Paper Pruducts Ltd 22.04.2016
Friday
10:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
109.Biafo Industries Limited 22.04.2016
Friday
11:00 a.m. Islamabad` 3rd
Quarterly Accounts for the period
ended March 31, 2016
110.First IBL Modaraba 22.04.2016
Friday
11:00 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2016
111.Ghandhara Nissan Limited 22.04.2016
Friday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
112.KSB Pumps Company Ltd 22.04.2016
Friday
11:00 a.m. Lahore First Quarterly Accounts for the period
ended March 31, 2016
113.Crescent Jute Products Ltd 22.04.2016
Friday
11:30 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2016
114.Unilever Pakistan Foods Ltd 22.04.2016
Friday
2:30 p.m. Karachi First Quarterly Accounts for the period
ended March 31, 2016
115.First Capital Equities Limited 22.04.2016
Friday
2:45 p.m. Lahore 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 15, 2016
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
116.Sanofi-aventis Pakistan Limited 22.04.2016
Friday
3:00 p.m. Karachi First Quarterly Accounts for the period
ended March 31, 2016
117.Popular Islamic Modaraba 22.04.2016
Friday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
118.Globe Textile Mills (OE) Ltd 22.04.2016
Friday
3:00 p.m. Karachi First Quarterly Accounts for the period
ended September 30, 2015
119.Ghandhara Industries Limited 22.04.2016
Friday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
120.Pakistan International Bulk
Terminal Limited
22.04.2016
Friday
3:30 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
121.Nishat Power Limited 22.04.2016
Friday
3:30 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2016
122.IGI Investment Bank Limited 22.04.2016
Friday
3:45 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
123.Crescent Star Insurance Ltd 22.04.2016
Friday
4:00 p.m. Karachi First Quarterly Accounts for the period
ended March 31, 2016
124.Lakson Income Fund 22.04.2016
Friday
4:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
125.Lakson Money Market Fund 22.04.2016
Friday
4:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
126.Lakson Equity Fund 22.04.2016
Friday
4:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
127.Lakson Asset Allocation
Developed Markets Fund
22.04.2016
Friday
4:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
128.Lakson Asset Allocation
Emerging Markets Fund
22.04.2016
Friday
4:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
129.Lakson Asset Allocation
Global Commodities Fund
22.04.2016
Friday
4:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
130.Sitara Chemical Industries Ltd 22.04.2016
Friday
4:00 p.m. Faisalabad 3rd
Quarterly Accounts for the period
ended March 31, 2016
131.Standard Chartered Leasing Ltd 22.04.2016
Friday
4:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
132.Invest & Finance Securities 22.04.2016
Friday
4:30 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
133.Lalpir Power Limited 23.04.2016
Saturday
10:30 a.m. Lahore First Quarterly Accounts for the period
ended March 31, 2016
134.Trust Securities & Brokerage 23.04.2016
Saturday
11:00 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2016
135.Johnson & Phillips (Pakistan) 23.04.2016
Saturday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
136.Pakgen Power Limited 23.04.2016
Saturday
11:30 a.m. Lahore First Quarterly Accounts for the period
ended March 31, 2016
137.Din Textile Mills Limited 23.04.2016
Saturday
11:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
138.Invest Capital Investment Bank
Limited
23.04.2016
Saturday
11:30 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2016
139.Lucky Cement Limited 23.04.2016
Saturday
11:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
140.First Credit And Investment
Bank Limited
23.04.2016
Saturday
12:00 Noon Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
141.EFU General Insurance Ltd. 23.04.2016
Saturday
1:00 p.m. Karachi First Quarterly Accounts for the period
ended March 31, 2016
142.Buxly Paints Limited 23.04.2016
Saturday
2:30 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
143.Gul Ahmed Textile Mills Ltd 23.04.2016
Saturday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
144.Ibrahim Fibres Limited 23.04.2016
Saturday
4:00 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2016
145.Engro Fertilizers Limited 25.04.2016
Monday
9:30 a.m. Karachi First Quarterly Accounts for the period
ended March 31, 2016
146.International Industries Ltd. 25.04.2016
Monday
10:30 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 15, 2016
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
147.The Crescent Textile Mills Ltd 25.04.2016
Monday
10:30 a.m. Faisalabad 3rd
Quarterly Accounts for the period
ended March 31, 2016
148.Atlas Battery Limited 25.04.2016
Monday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
149.Murree Brewery Co. Ltd. 25.04.2016
Monday
11:00 a.m. Rawalpindi 3rd
Quarterly Accounts for the period
ended March 31, 2016
150.Ismail Industries Limited 25.04.2016
Monday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
151.Agriauto Industries Limited 25.04.2016
Monday
12:00 Noon Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
152.Reliance Weaving Mills Ltd 25.04.2016
Monday
12:00 Noon Multan 3rd
Quarterly Accounts for the period
ended March 31, 2016
153.Standard Chartered Modarba 25.04.2016
Monday
2:30 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
154.Cherat Packaging Limited 25.04.2016
Monday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
155.Leather Up Limited 25.04.2016
Monday
3:15 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
156.IGI Life Insurance Limited 25.04.2016
Monday
3:30 p.m. Lahore First Quarterly Accounts for the period
ended March 31, 2016
157.Haji Mohammad Ismail Mills 25.04.2016
Monday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
158.Berger Paints Pakistan Ltd 25.04.2016
Monday
3:30 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
159.Synthetic Products Enterprises 25.04.2016
Monday
4:00 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2016
160.Taha Spinning Mills Limited 25.04.2016
Monday
4:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
161.United Bank Limited 26.04.2016
Tuesday
10:00 a.m. Islamabad First Quarterly Accounts for the period
ended March 31, 2016
162.Meezan Bank Limited 26.04.2016
Tuesday
10:30 a.m. Karachi First Quarterly Accounts for the period
ended March 31, 2016
163.Oil & Gas Development Co. Ltd 26.04.2016
Tuesday
11:00 a.m. Islamabad 3rd
Quarterly Accounts for the period
ended March 31, 2016
164.Bolan Castings Limited 26.04.2016
Tuesday
11:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
165.Trust Modaraba 26.04.2016
Tuesday
11:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
166.Pakistan Gum & Chemicals Ltd 26.04.2016
Tuesday
11:30 a.m. Karachi First Quarterly Accounts for the period
ended March 31, 2016
167.Towellers Limited 26.04.2016
Tuesday
12:00 Noon Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
168.Pakistan International Container
Terminal Limited`
26.04.2016
Tuesday
12:45 p.m. Karachi First Quarterly Accounts for the period
ended March 31, 2016
169.PIML Income Fund 26.04.2016
Tuesday
12:45 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
170.PIML Daily Reserve Fund 26.04.2016
Tuesday
12:45 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
171.PIML Strategic Multi Asset
Fund
26.04.2016
Tuesday
12:45 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
172.PIML Islamic Equity Fund 26.04.2016
Tuesday
12:45 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
173.PIML Islamic Income Fund 26.04.2016
Tuesday
12:45 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
174.PIML Value Equity Fund 26.04.2016
Tuesday
12:45 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
175.Dawood Lawrencepur Ltd. 26.04.2016
Tuesday
2:00 p.m. Karachi First Quarterly Accounts for the period
ended March 31, 2016
176.Linde Pakistan Limited 26.04.2016
Tuesday
2:00 p.m. Karachi First Quarterly Accounts for the period
ended March 31, 2016
177.Dynea Pakistan Limited 26.04.2016
Tuesday
3:30 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 15, 2016
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
178.Allied Rental Modaraba 27.04.2016
Wednesday
9:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
179.Engro Corporation Limited 27.04.2016
Wednesday
10:00 a.m. Karachi First Quarterly Accounts for the period
ended March 31, 2016
180.Archroma Pakistan Limited 27.04.2016
Wednesday
11:00 a.m. Karachi Half yearly Accounts for ther period ended
March 31, 2016
181.Pakistan National Shipping
Corporation
27.04.2016
Wednesday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
182.Escorts Investment Bank Ltd 27.04.2016
Wednesday
12:30 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2016
183.National Bank of Pakistan 28.04.2016
Thursday
9:00 a.m. Karachi First Quarterly Accounts for the period
ended March 31, 2016
184.Pakistan Petroleum Limited 28.04.2016
Thursday
9:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
185.Apollo Textile Mills Limited 28.04.2016
Thursday
10:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
186.Olympia Spinning & Weaving
Mills Limited
28.04.2016
Thursday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
187.First Al-Noor Modaraba 28.04.2016
Thursday
11:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
188.Hafiz Limited 28.04.2016
Thursday
11:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
189.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
190.United Growth & Income
Fund
29.04.2016
Friday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
191.UBL Liquidity Plus Fund 29.04.2016
Friday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
192.UBL Government Securities
Fund
29.04.2016
Friday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
193.UBL Money Market Fund 29.04.2016
Friday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
194.UBL Financial Sector Bond
Fund
29.04.2016
Friday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
195.UBL Gold Fund 29.04.2016
Friday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
196.UBL Asset Allocation Fund 29.04.2016
Friday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
197.Al Ameen Islamic Sovereign
Fund
29.04.2016
Friday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
198.Al Ameen Islamic Cash Fund 29.04.2016
Friday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
199.Al Ameen Shariah Stock Fund 29.04.2016
Friday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
200.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
201.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
202.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
203.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
204.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
205.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
206.Quice Food Industries Ltd. 30.04.2016
Saturday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
207.The Climax Engineering
Company Limited
30.04.2016
Saturday
3:00 p.m. Gujranwala 3rd
Quarterly Accounts for the period
ended March 31, 2016
208.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
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
Moonlite (Pak) Limited 15.04.2016
Friday
3:00 p.m. 3rd
Quarterly Accounts for the period
ended March 31, 2016
Meeting in progress
Akbar Ali
Asistant Manager
8. 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 15, 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. Sui Southern Gas Co. - - - - - - - 16.04.2016 2:30 Karachi
2. Sui Southern Gas Co. - - - - - - - 16.04.2016 4:30 Karachi
3. Fatima Enterprises Ltd - - - - - - - 18.04.2016 11:00 Multan
4. Linde Pakistan Limited - - - - - - - 26.04.2016 9:30 Karachi
5. Lotte Chemical Pakistan - - - - - - - 21.04.2016 10:30 karachi
6. IGI Insurance Limited - - - - - - - 21.04.2016 3:00 Karachi
7. Engro Foods Limited - - - - - - - 22.04.2016 10:00 Karachi
8. Philip Morris Pakistan Ltd - - - - - - - 19.04.2016 3:00 Karachi
9. Shell Pakistan Limited - - - - - - - 21.04.2016 10:00 Karachi
10. (TFC) Pak Mobile Comm. 08.04.2016 18.04.2016 - - - - - - - -
11. First Paramount Modarba # - - - - - - - 20.04.2016 3:00 Karachi
12. Pak-Gulf Leasing Co. # - - - - - - - 20.04.2016 4:00 Karachi
13. Din Textile Mills Limited 17.04.2016 25.04.2016 - - - - - - - -
14. Ishaq Textile Mills Ltd # 17.04.2016 23.04.2016 - - - - - 23.04.2016 9:00 Karachi
15. (TFC6) Jahangir Siddiqui & Co 17.04.2016 - - - - - - - - -
16. Pakistan Gum & Chemicals 19.04.2016 26.04.2016 N I L - - - - 26.04.2016 10:00 Karachi
17. SME Leasing Limited 19.04.2016 26.04.2016 N I L - - - - 24.04.2016 11:00 Islamabad
18. Security Investment Bank 19.04.2016 25.04.2016 N I L - - - - 25.04.2016 9:00 Islamabad
9. 19. (TFC) Summit Bank Ltd 20.04.2016 27.04.2016 - - - - - - - -
20. East West Insurance Ltd 20.04.2016 27.04.2016 N I L - - - - 27.04.2016 11:00 Quetta
21. East West Life Assurance 21.04.2016 27.04.2016 N I L - - - - 27.04.2016 12:30 Quetta
22. Fatima Fertilizer Company 21.04.2016 27.04.2016 N I L - - - - 27.04.2016 11:00 Lahore
23. Shaheen Insurance Co. Ltd 21.04.2016 29.04.2016 N I L - - - - 29.04.2016 10:30 Karachi
24. Standard Chartered Bank # 22.04.2016 28.04.2016 - - - - - 28.04.2016 4:00 Karachi
25. Globe Textile Mills (OE) 22.04.2016 29.04.2016 N I L - - - - 29.04.2016 11:30 Karachi
26. Crescent Fibres Limited # 22.04.2016 30.04.2016 - - - - - 30.04.2016 9:30 Lahore
27. Hascol Petroleum Limited 22.04.2016 28.04.2016 - - - - - 28.04.2016 9:30 Karachi
28. Singer Pakistan Limited 22.04.2016 28.04.2016 N I L - - - - 28.04.2016 11:30 Karachi
29. Nadeem Textile Mills # 23.04.2016 30.04.2016 - - - - - 30.04.2016 4:00 Karachi
30. TPL Direct Insurance Ltd 23.04.2016 29.04.2016 - - - - - 29.04.2016 11:00 Karachi
31. KASB Securities Limited 23.04.2016 30.04.2016 N I L - - - - 30.04.2016 11:30 Karachi
32. ZIL Limited 23.04.2016 29.04.2016 N I L - - - - 29.04.2016 9:00 Karachi
33. Agritech Limited 24.04.2016 30.04.2016 N I L - - - - 30.04.2016 12:30 Lahore
34. Crescent Star Insurance Ltd 24.04.2016 30.04.2016 N I L - - - - 30.04.2016 9:00 Karachi
35. Hallmark Insurance Co. Ltd. 24.04.2016 30.04.2016 N I L - - - - 30.04.2016 3:00 Karachi
36. Universal Insurance Co. Ltd 25.04.2016 02.05.2016 N I L - - - - 30.04.2016 10:30 Lahore
37. Bestway Cement Ltd # 28.04.2016 04.05.2016 - - - - - 04.05.2016 3:00 Islamabad
38. Pakcem Limited # 28.04.2016 04.05.2016 - - - - - 04.05.2016 3:30 Islamabad
39. Shabbir Tiles & Ceramics # 29.04.2016 05.05.2016 - - - - - 05.05.2016 11:00 Karachi
40. Pak Elektron Limited 05.05.2016 11.05.2016 N I L (F) - - - - 28.04.2016 11:00 Lahore
41. Sui Southern Gas Co. Ltd. 07.05.2016 14.05.2016 N I L - - - - 14.05.2016 2:30 Karachi
Indication:
(#) Extra Ordinary General Meeting
(TFC6) Book closure for 7th
FINAL principal redemption/profit payment of Jahangir Siddiqui &Co. Ltd. TFC (30.10.2012) bearing Symbol JSTFC6
(TFC) Pakistan Mobile Communications: Book closure for FINAL redemption/profit payment of TFC “PMTFC7” issue date April 18, 2012
(TFC) Summit Bank Ltd: Book closure for 9th
principal redemption and profit payment of “SMBLTFC”