PAKISTAN STOCK EXCHANGE: COMPANIES BOARD MEETINGS: UPDATED: 22.03.2016

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) March 22, 2016
[
TODAY’S TURNOVER OF SHARES -133,160,020
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.Askari General Insurance
Company Limited
31.12.2015
Year end
15% (F)
10% (B)
30% ( R )
274.914 198.508 5.11 27.04.2016
11:00 a.m.
15.04.2016 to
27.04.2016
2.Security Investment Bank
Limited
31.12.2015
Year end
N I L 3.386 0.847 0.016 25.04.2016
9:00 a.m.
19.04.2016 to
25.04.2016
Indication:
( R ) = Right issue at a premium of Rs 10/- per share
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Avanceon Limited 24.03.2016
Thursday
9:00 a.m. Lahore Annual Accounts for the year ended
December 31, 2015
2.Fatima Enterprises Limited 24.03.2016
Thursday
11:00 a.m. Multan Annual Accounts for the year ended June
30, 2015
3.Faran Sugar Mills Limited 24.03.2016
Thursday
11:00 a.m. Karachi To appoint Chairman and Chief Executive
of the Company
4.ZIL Limited 24.03.2016
Thursday
11:30 a.m. Karachi Annual Accounts for the year ended
December 31, 2015
5.Sanofi-aventis Pakistan Limited 24.03.2016
Thursday
1:30 p.m. Lahore To consider and approve the business plan
for the year 2016
6.Byco Petroleum Pakistan Ltd 24.03.2016
Thursday
4:00 p.m. Karachi To consider a potential merger of its
wholly owned subsidiary, Byco Terminals
Pakistan Limited and its holding
Company, Byco Oil Pakistan Limited with
and into the Company
7.Service Industries Limited 25.03.2016
Friday
10:30 a.m. Muridke Annual Accounts for the year ended
December 31, 2015
8.Reliance Insurance Company Ltd 26.03.2016
Saturday
11:30 a.m. Karachi Annual Accounts for the year ended
December 31, 2015
9.Saif Power Limited 28.03.2016
Monday
11:30 a.m. Islamabad Annual Accounts for the year ended
December 31, 2015
10. East West Insurance Company 28.03.2016
Monday
12:30 p.m. Karachi Annual Accounts for the year ended
December 31, 2015
11. Wyeth Pakistan Limited 28.03.2016
Monday
2:00 p.m. Karachi First Quarterly Accounts for the period
ended February 29, 2016
12. East West Life Assurance Co. 28.03.2016
Monday
3:30 p.m. Karachi Annual Accounts for the year ended
December 31, 2015
13. Premier Insurance Limited 29.03.2016
Tuesday
11:00 a.m. Karachi Annual Accounts for the year ended
December 31, 2015
14. BankIslami Pakistan Limited 29.03.2016
Tuesday
3:00 p.m. Karachi Accounts for the Nine months period
ended September 30, 2015
15. Dandot Cement Company Ltd 29.03.2016
Tuesday
3:30 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2015
16. Hascol Petroleum Limted 30.03.2016
Wednesday
1:00 p.m. Karachi Annual Accounts for the year ended
December 31, 2015
17. The Pakistan General
Insurance Company Limited
31.03.2016
Thursday
10:00 a.m. Lahore Annual Accounts for the year ended
December 31, 2015
18. Shadman Cotton Mills Ltd 31.03.2016
Thursday
3:30 p.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
19. Unilever Pakistan Foods Ltd 22.04.2016
Friday
2:30 p.m. Karachi First Quarterly Accounts for the period
ended March 31, 2016
DESPATCH OF DIVIDEND WARRANTS/ BONUS SHARES CERTIFICATES
C o m p a n y Year Ended/Ending Dividend/Bonus/Right Dispatched / Credit
on
Ghani Glass Limited 30.06.2016 20% Interim Dividend 22.03.2016
Mehran Sugar Mills Limited 30.09.2016 12.50% Interim Dividend 22.03.2016
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
Yousaf Weaving Mills 22.03.2016 3:00 p.m. Annual Accounts for the year ended
June 30, 2015
Meeting in progress
Akbar Ali
Assistant Manager

2. 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 March 22, 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. United Bank Limited - - - - - - - 25.03.2016 9:30 Islamabad
2. MCB Bank Limited - - - - - - - 29.03.2016 11:00 Lahore
3. Meezan Bank Limited - - - - - - - 29.03.2016 9:00 Karachi
4. Bank Al Falah Limited - - - - - - - 28.03.2016 10:30 Karachi
5. Rafhan Maize Products - - - - - - - 29.03.2016 10:00 Karachi
6. Wyeth Pakistan Limited - - - - - - - 28.03.2016 11:00 Karachi
7. Soneri Bank Limited - - - - - - - 25.03.2016 9:00 Lahore
8. Bank Al Habib Limited - - - - - - - 28.03.2016 10:30 Multan
9. Habib Metropolitan Bank - - - - - - - 29.03.2016 9:30 Karachi
10. Engro Fertilizers Limited - - - - - - - 28.03.2016 10:00 Karachi
11. Engro Fertilizers Ltd # - - - - - - - 28.03.2016 11:00 Karachi
12. Shahmurad Sugar Mills # - - - - - - - 29.03.2016 11:00 Karachi
13. NIB Bank Limited - - - - - - - 28.03.2016 3:30 Islamabad
14. Suraj Cotton Mills # - - - - - - - 26.03.2016 9:30 Lahore
15. Ghani Global Glass # - - - - - - - 26.03.2016 - Lahore
16. JS Bank Limited - - - - - - - 28.03.2016 9:30 Karachi
17. SilkBank Limited - - - - - - - 28.03.2016 11:00 Islamabad
18. Chashma Sugar Mills # 22.03.2016 31.03.2016 - - -` - - 31.03.2016 11:00 Mardan

3. 19. Kohinoor Mills Limited # 22.03.2016 31.03.2016 - - - - - 31.03.2016 11:00 Kasur
20. Shadab Textile Mills # 22.03.2016 28.03.2016 - - - - - 28.03.2016 10:30 Lahore
21. Shahzad Textile Mills # 22.03.2016 31.03.2016 - - - - - 31.03.2016 12:30 Lahore
22. Faysal Bank Limited 23.03.2016 29.03.2016 - - - - - 29.03.2016 11:00 Karachi
23. Hira Textile Mills Ltd # 24.03.2016 31.03.2016 - - - - - 31.03.2016 11:30 Lahore
24. IGI Insurance Ltd. # 24.03.2016 31.03.2016 - - - - - 31.03.2016 3:00 Karachi
25. Summit Bank Ltd 24.03.2016 30.03.2016 N I L - - - - 30.03.2016 11:00 Islamabad
26. Taha Spinning Mills # 25.03.2016 31.03.2016 - - - - - 31.03.2016 9:30 Karachi
27. Mandviwalla Mauser 25.03.2016 31.03.2016 N I L - - - - 31.03.2016 11:00 Karachi
28. Mandviwalla Mauser 25.03.2016 31.03.2016 N I L - - - - 31.03.2016 12:00 Karachi
29. (TFC7) Jahangir Siddiqui & Co 26.03.2016 08.04.2016 - - - - - - - -
30. Masood Textile Mills # 26.03.2016 31.03.2016 - - - - - 31.03.2016 11:00 Faisalabad
31. Pakistan Synthetics # 28.03.2016 04.04.2016 - - - - - 04.04.2016 3:30 Karachi
32. Apna Microfinance Bank 30.03.2016 05.04.2016 N I L - - - - 05.04.2016 12:30 Karachi
33. JS Investments Limited 01.04.2016 07.04f.2016 N I L - - - - 07.04.2016 10:30 Karachi
34. Jahangir Siddiqui & Co. Ltd 04.04.2016 11.04.2016 N I L - - - - 11.04.2016 10:00 Karachi
35. Sui Southern Gas Co. 08.04.2016 16.04.2016 N I L - - - - 16.04.2016 2:30 Karachi
36. Sui Southern Gas Co. 08.04.2016 16.04.2016 N I L - - - - 16.04.2016 4:30 Karachi
37. Engro Foods Limited 08.04.2016 22.04.2016 N I L - - - - 22.04.2016 10:00 Karachi
38. Philip Morris (Pakistan) 10.04.2016 19.04.2016 N I L - - - - 19.04.2016 3:00 Karachi
39. Lotte Chemical Pakistan 12.04.2016 21.04.2016 N I L - - - - 21.04.2016 10:30 Karachi
40. Engro Polymer & Chemical 15.04.2016 29.04.2016 N I L - - - - 29.04.2016 10:00 Karachi
41. Pakistan Gum & Chemicals 19.04.2016 26.04.2016 N I L - - - - 26.04.2016 10:00 Karachi
42. SME Leasing Limited 19.04.2016 26.04.2016 N I L - - - - 26.04.2016 11:00 Islamabad
43. Security Investment Bank 19.04.2016 25.04.2016 N I L - - - - 25.04.2016 9:00 Islamabad
44. Fatima Fertilizer Company 21.04.2016 27.04.2016 N I L - - - - 27.04.2016 11:00 Lahore
Indication:
(#) Extra Ordinary General Meeting
(TFC7) Book closure for 4th
principal redemption and profit payment of Jahangir Siddiqui & Co. Ltd TFC (08.04.2014) bearing Symbol JSTFC7