KARACHI STOCK EXCHANGE: COMPANIES BOARD MEETINGS: UPDATED: 19.01.2015

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 19, 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.Pakistan Cables Limited 31.12.2014
Half year
- 130.499 87.195 3.06 - -
2.(TFC) Bank Alfalah Ltd - - - - - - 06.02.2015 to
20.02.2015
Indication:
(TFC) Bank Alfalah Ltd: Book closure for Profit Payable – TFC V – 4th
Coupon Payment
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.International Steels Limited 20.01.2015
Tuesday
10:30 a.m. Karachi Half Yearly Accounts for the period
ended December 31, 2014
2.Mirpurkhas Sugar Mills Ltd 20.01.2015
Tuesday
3:30 p.m. Karachi 1st
Quarterly Accounts for the period
ended December 31, 2014
3.Pangrio Suger Mills Ltd. 21.01.2015
Wednesday
12:00 Noon Karachi 1st
Quarterly Accounts for the period
ended December 31, 2014
4.Hinopak Motors Limited 21.01.2015
Wednesday
2:00 p.m. Karachi Quarterly Accouts 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.Arif Habib Limited 23.01.2015
Friday
4:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
7.Sindh Abadgar’s Sugar Mills 24.01.2015
Saturday
11:00 a.m. Karachi 1st
Quarterly Accounts for the period
ended December 31, 2014
8.JDW Sugar Mills Limited 24.01.2015
Saturday
11:30 a.m. Lahore 1st
Quarterly Accounts for the period
ended December 31, 2014
9.Engro Foods Limited 26.01.2015
Monday
9:30 a.m. Karachi Accounts for the Financial Year
ended December 31, 2014
10. Mirza Sugar Mills Limited 26.01.2015
Monday
10:30 a.m. Karachi 1st
Quarterly Accounts for the
period ended December 31, 2014
11. The Premier Sugar Mills &
Distillery Company Limited
26.01.2015
Monday
11:00 a.m. Islamabad 1st
Quarterly Accounts for the
period ended December 31, 2014
12. Chashma Sugar Mills Ltd 26.01.2015
Monday
11:30 a.m. Islamabad 1st
Quarterly Accounts for the
period ended December 31, 2014
13. Shahmurad Sugar Mills Ltd 26.01.2015
Monday
11:30 a.m. Karachi 1st
Quarterly Accounts for the
period ended December 31, 2014
14. Colgate-Palmolive (Pakistan) 26.01.2015
Monday
1:00 p.m. Karachi Half yearly Accounts for the
period ended December 31, 2014
15. Khairpur Sugar Mills Ltd 26.01.2015
Monday
2:30 p.m. Karachi 1st
Quarterly Accounts for the
period ended December 31, 2014
16. National Refinery Limited 27.01.2015
Tuesday
10:00 a.m. Beirut
(Lebanon)
Half yearly Accounts for the period
ended December 31, 2014
17. Honda Atlas Cars (Pakistan) 27.01.2015
Tuesday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended December 31, 2014
18. Al-Noor Sugar Mills Ltd 27.01.2015
Tuesday
11:30 a.m. Karachi 1st
Quarterly Accounts for the
period ended December 31, 2014
19. Attock Refinery Limited 27.01.2015
Tuesday
12:00 Noon
(PST)
Beirut
(Lebanon)
Quarterly Accouts for the period
ended December 31, 2014
20. Attock Petroleum Limited 27.01.2015
Tuesday
2:00 p.m.
(PST)
Beirut
(Lebanon)
Half yearly Accounts for the
period ended December 31, 2014
TODAY’S TURNOVER OF SHARES –305,557,820

2. 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
(2) January 19, 2015
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
21. Pakistan Oilfields Limited 27.01.2015
Tuesday
2:00 p.m.
(PST)
Beirut
(Lebanon)
-
22. Attock Cement Pakistan Ltd 27.01.2015
Tuesday
6:00 p.m.
(PST)
Beirut
(Lebanon)
Half yearly Accounts for the
period ended December 31, 2014
23. Siemens (Pakistan) Engineering
Company Limited
27.01.2015
Tuesday
3:00 p.m.
Dubai time
Dubai 1st
Quarterly Accounts for the period
ended December 31, 2014
24. The General Tyre & Rubber
Company of Pakistan Limited
28.01.2015
Wednesday
11:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
25. Mehran Sugar Mills Limited 28.01.2015
Wednesday
11:00 a.m. Karachi 1st
Quarterly Accounts for the
period ended December 31, 2014
26. Pakistan Petroleum Limited 29.01.2015
Thursday
10:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
27. Archroma Pakistan Limited 29.01.2015
Thursday
11:00 a.m. Karachi Quarterly Accouts for the period
ended December 31, 2014
28. Atlas Honda Limited 30.01.2015
Friday
11:00 a.m. Karachi Quarterly Accouts for the period
ended December 31, 2014
29. MCB-Arif Habib Savings and
Investments Limited
02.02.2015
Monday
3:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
30. Pakistan Income Fund 02.02.2015
Monday
3:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
31. Pakistan Stock Market Fund 02.02.2015
Monday
3:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
32. Pakistan Capital Market Fund 02.02.2015
Monday
3:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
33. Pakistan International Element
Islamic Fund
02.02.2015
Monday
3:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
34. Pakistan Strategic Allocation
Fund
02.02.2015
Monday
3:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
35. Kot Addu Power Co. Ltd. 18.02.2015
Wednesday
2:00 p.m. Lahore Quarterly Accouts for the period
ended December 31, 2014
36. 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
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
Byco Petroleum
Pakistan Limited
19.01.2015
Monday
3:15 p.m. 1st
Quarterly Accounts for the period
ended September 30, 2014
Meeting in progress
____________________
Muhammad Ghufran
Deputy General Manager