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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: [email protected]
(1) ( Annexure - B) April 24, 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. Bestway Cement Limited 31.03.2015
Nine months 25%(iii) 8,689.329 6,220.519 10.74 - 15.05.2015 to
22.05.2015 2. United Bank Limited
(Unconsolidated)
31.03.2015
First quarter 30%(i) 10,918.089 7,126.789 5.82 - 15.05.2015 to
22.05.2015 3. United Bank Limited
(Consolidated)
31.03.2015
First quarter - 11,529.082 7,704.775 6.17 -
4. Treet Corporation Limited
(Unconsolidated)
31.03.2015
Nine months 150% ( R ) 63.087 47.605 0.90 - 12.05.2015 to
18.05.2015 5. Treet Corporation Limited
(Consolidated)
31.03.2015
Nine months - 208.822 150.784 3.54 - -
6. Kohinoor Energy Limited 31.03.2015
Nine months 15% (ii) 632.811 631.582 3.73 - 09.05.2015 to
15.05.2015 7. Gatron (Industries) Limited
(Unconsolidated)
31.03.2015
Nine months 20% (i) 27.335 6.321 0.16 - 14.05.2015 to
21.05.2015 8. Gatron (Industries) Limited
(Consolidated)
31.03.2015
Nine months - (169.517) (174.953) (4.56) - -
9. National Foods Limited
(Unconsolidated)
31.03.2015
Nine months - 915.006 631.950 6.10 - -
10. National Foods Limited
(Consolidated)
31.03.2015
Nine months - 899.713 616.657 5.95 - -
11. D. M. Textile Mills Ltd 31.03.2015
Nine months - (59.616) (54.072) (17.71) - -
12. Dewan Farooque Motors
Limited
31.03.2015
Nine months - (97.207) (97.207) (0.89) - -
13. Dewan Salman Fibre Ltd 31.03.2015
Nine months - (563.440) (503.278) (1.37)*
(1.30)**
- -
14. Thatta Cement Co. Ltd.
(Unconsolidated)
31.03.2015
Nine months - 366.101 241.079 2.42 - -
15. Thatta Cement Co. Ltd.
(Consolidated)
31.03.2015
Nine months - 608.234 493.364 4.00 - -
16. Pak Oman Advantage
Islamic Income Fund
31.03.2015
Nine months - 3.304 3.304 - - -
17. Pak Oman Islamic Asset
Allocation Fund
31.03.2015
Nine months - 5.773 5.773 - - -
18. Pak Oman Advantage
Asset Allocation Fund
31.03.2015
Nine months - 4.274 4.274 - - -
19. Pak Oman Advantage
Fund
31.03.2015
Nine months - 76.816 76.816 0.77 - -
20. Modaraba Al-Mali 31.03.2015
Nine months - 2.578 2.256 0.12 - -
21. Synthetic Products
Enterprisesd (Unconsolidated) 31.03.2015
Nine months - 168.275 140.581 2.26 - -
22. Synthetic Products
Enterprises (Consolidated)
31.03.2015
Nine months - 166.097 138.403 2.22 - -
23. Nishat Mills Limited
(Unconsolidated)
31.03.2015
Nine months - 2,805.058 2,679.058 7.62 - -
24. Nishat Mills Limited
(Consolidated)
31.03.2015
Nine months - 6,701.376
6,461.227 14.87 - -
25. Pakistan Petroleum Ltd
(Unconsolidated)
31.03.2015
Nine months - 43,587.875 29,947.934 15.19 - -
26. Pakistan Petroleum Ltd
(Consolidated)
31.03.2015
Nine months - 44,028.253 30,454.965 15.45 - -
27. Murree Brewery Co. Ltd 31.03.2015
Nine months - 1,193.239 812.237 35.23 - -
28. SFL Limited
(Unconsolidated)
31.03.2015
Nine months - 111.593 100.590 5.01 - -
29. SFL Limited
(Consolidated)
31.03.2015
Nine months - 191.250 173.489 8.64 - -
30. Pioneer Cement Limited 31.03.2015
Nine months - 2,622.097 1,860.665 8.19 - -
31. Pakistan Cables Ltd. 31.03.2015
Nine months - 205.010 138.363 4.86 - -
32. Globe Textile Mills Ltd 31.03.2015
Nine months - (16.559) (16.559) (1.01) - -
33. Ghandhara Industries Ltd 31.03.2015
Nine months - 87.361 66.932 3.14 - -
TODAY’S TURNOVER OF SHARES –307,449,770
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: [email protected]
(2) ( Annexure - B) April 24, 2015
34. Sapphire Textile Mills
(Unconsolidated)
31.03.2015
Nine months - 1,042.146 948.627 47.24 - -
35. Sapphire Textile Mills
(Consolidated)
31.03.2015
Nine months - 1,007.516 913.590 45.32 - -
36. Reliance Cotton
Spinning Mills Ltd
31.03.2015
Nine months - 204.577 176.165 17.12 - -
37. Aisha Steel Mills
Limited
31.03.2015
Nine months - (1,391.235) (966.759) (3.94) - -
38. Mari Petroleum Co. Ltd. 31.03.2015
Nine months - 4,490.897 3,907.037 35.44 - -
39. Din Textile Mills Ltd 31.03.2015
Nine months - (174.866) (275.435) (12.28) - -
40. Kohinoor Textile Mills
(Unconsolidated)
31.03.2015
Nine months - 1,244.935 1,028.751 4.19 -
41. Kohinoor Textile Mills
(Consolidated)
31.03.2015
Nine months - 4,674.340 3,567.691 10.20 - -
42. PICIC Investment Fund 31.03.2015
Nine months - (428.255) (428.255) (1.51) - -
43. PICIC Growth Fund 31.03.2015
Nine months - (802.983) (802.983) (2.83) - -
44. Standard Chartered
Modaraba
31.03.2015
Nine months - 140.593 140.593 3.10 - -
45. Shezan International Ltd 31.03.2015
Nine months - 193.538 136.038 17.03 - -
46. Invest Capital
Investment Bank Limited
31.03.2015
Nine months - 25.674 25.369 0.09 - -
47. International Knitwear 31.03.2015
Nine months - 6.734 8.776 0.84*
0.52**
- -
48. Ghandhara Nissan
Limited(Unconsolidated)
31.03.2015
Nine months - 420.124 281.483 6.25 - -
49. Ghandhara Nissan
Limited (Consolidated)
31.03.2015
Nine months - 448.699 304.396 6.76 - -
50. Jubilee Life Insurance
Limited
31.03.2015
First quarter - 436.989 304.763 4.23 - -
51. Engro Fertilizers Ltd 31.03.2015
First quarter - 4,591.581 3,058.822 2.30 - -
52. Pak Suzuki Motor Co.
Ltd
31.03.2015
First quarter - 1,412.097 946.105 11.50 - -
53. Century Insurance Co.
Ltd
31.03.2015
First quarter - 13.278 10.918 0.24 - -
54. Avanceon Limited
(Unconsolidated)
31.03.2015
First quarter - 58.255 55.449 0.52*
0.50**
- -
55. Avanceon Limited
(Consolidated)
31.03.2015
First quarter - 83.403 80.598 0.76*
0.73**
- -
56. Pak Elektron Limited
(Unconsolidated)
31.03.2015
First quarter - 397.242 375.789 0.92 - -
57. Pak Elektron Limited
(Consolidated)
31.03.2015
First quarter - 765.702 732.611 1.81 - -
58. Abbott Laboratories
(Pakistan) Limited
31.03.2015
First quarter - 773.352 562.511 5.75 - -
59. Saif Power Limited 31.03.2015
First quarter - - - - - 05.05.2015 to
11.05.2015+ 60. Adamjee Insurance Co.
Ltd. (Unconsolidated)
31.03.2015
First quarter - 788.591 737.327 2.11 - -
61. Adamjee Insurance Co.
Ltd. (Consolidated)
31.03.2015
First quarter - 794.415 742.718 2.12 - -
62. Crescent Star Insurance
Limited
31.03.2015
First quarter - 11.131 10.267 0.17 - -
63. JS Investments Limited
(Unconsolidated)
31.03.2015
First quarter - 85.953 80.324 0.80 - -
64. JS Investments Limited
(Consolidated)
31.03.2015
First quarter - 87.034 81.389 0.81 - -
65. Dadabhoy Construction
Technology Ltd
- - - - - 09.05.2015
(EOGM) 03.05.2015 to
09.05.2015 66. Dadabhoy Sack Ltd - - - - - 09.05.2015
(EOGM) 03.05.2015 to
09.05.2015 Indication:
(*) EPS basic (**) EPS diluted
+ Book Closure for the payment of Interim dividend already notified
( R ) = Right issue at a premium of Rs 40/- per share
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: [email protected]
(3) ( Annexure - B) April 24, 2015
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1. Dewan Cement Limited 24.04.2015
Friday(Revised)
5:00 p.m.
(Revised)
Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2015
2. Pakistan PVC Limited 25.04.2015
Saturday
9:30 a.m. Islamabad 3rd
Quarterly Accounts for the period
ended March 31, 2015
3. International Industries Ltd 25.04.2015
Saturday
10:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
4. Buxly Paints Limited 25.04.2015
Saturday
10:30 a.m.
Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
5. Goodluck Industries Limited 25.04.2015
Saturday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
6. PICIC Insurance Ltd 25.04.2015
Saturday
11:00 a.m Karachi First Quarterly Accounts for the
period ended March 31, 2015
7. Agriauto Industries Limited 25.04.2015
Saturday
11:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
8. First Credit And Investment Bank
Limited
25.04.2015
Saturday
12:00 Noon Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
9. JS Global Capital Limited 25.04.2015
Saturday
2:30 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
10. Trust Securities & Brokerage
Limited
25.04.2015
Saturday
2:30 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
11. Shadman Cotton Mills Ltd 25.04.2015
Saturday
3:00 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
12. Shifa International Hospitals
Ltd
25.04.2015
Saturday
4:00 p.m. Islamabad 3rd
Quarterly Accounts for the period
ended March 31, 2015
13. Fateh Sportswear Limited 27.04.2015
Monday
9:00 a.m. Hyderabad 3rd
Quarterly Accounts for the period
ended March 31, 2015
14. Allied Rental Modaraba 27.04.2015
Monday
9:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
15. Ashfaq Textile Mills Ltd 27.04.2015
Monday
9:00 a.m. Faisalabad 3rd
Quarterly Accounts for the period
ended March 31, 2015
16. Resham Textile Industries Ltd 27.04.2015
Monday
9:30 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
17. Fauji Cement Company Ltd 27.04.2015
Monday
9:30 a.m. Rawalpindi 3rd
Quarterly Accounts for the period
ended March 31, 2015
18. Fateh Industries Limited 27.04.2015
Monday
9:30 a.m. Hyderabad 3rd
Quarterly Accounts for the period
ended March 31, 2015
19. The Bank of Khyber 27.04.2015
Monday
10:00 a.m. Islamabad First Quarterly Accounts for the
period ended March 31, 2015
20. Wah Nobel Chemicals Ltd 27.04.2015
Monday
10:00 a.m. Wah Cantt 3rd
Quarterly Accounts for the period
ended March 31, 2015
21. Mubarak Textile Mills Ltd 27.04.2015
Monday
10:00 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
22. Bhanero Textile Mills Ltd 27.04.2015
Monday
10:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
23. Island Textile Mills Limited 27.04.2015
Monday
10:15 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
24. Mian Textile Industries Ltd 27.04.2015
Monday
10:30 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
25. Lalpir Power Limited 27.04.2015
Monday
10:30 a.m. Lahore First Quarterly Accounts for the
period ended March 31, 2015
26. Safa Textiles Limited 27.04.2015
Monday
10:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
27. Blessed Textiles Limited 27.04.2015
Monday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
28. Maqbool Textile Mills Ltd 27.04.2015
Monday
11:00 a.m. Multan 3rd
Quarterly Accounts for the period
ended March 31, 2015
29. rays of Cambridge (Pak) 27.04.2015
Monday
11:00 a.m. Sialkot 3rd
Quarterly Accounts for the period
ended March 31, 2015
30. Ideal Energy Limited 27.04.2015
Monday
11:00 a.m. Faisalabad 3rd
Quarterly Accounts for the period
ended March 31, 2015
31. Arpak International
Investments Limited
27.04.2015
Monday
11:00 a.m. Islamabad 3rd
Quarterly Accounts for the period
ended March 31, 2015
32. Dost Steels Limited 27.04.2015
Monday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
33. Security Leasing Corporation 27.04.2015
Monday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
34. Quice Food Industries Ltd 27.04.2015
Monday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
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: [email protected]
(4) ( Annexure - B) April 24, 2015
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
35. Ismail Industries Limited 27.04.2015
Monday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
36. Towellers Limited 27.04.2015
Monday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
37. KSB Pumps Co. Ltd 27.04.2015
Monday
11:00 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
38. Atlas Income Fund 27.04.2015
Monday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
39. Pakgen Power Limited 27.04.2015
Monday
11:00 a.m. Lahore First Quarterly Accounts for the
period ended March 31, 2015
40. Shahtaj Textile Limited 27.04.2015
Monday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
41. Salfi Textile Mills Limited 27.04.2015
Monday
11:15 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
42. Trust Modaraba 27.04.2015
Monday
11:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
43. Al-Abid Silk Mills Ltd 27.04.2015
Monday
11:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
44. Ideal Spinning Mills Ltd 27.04.2015
Monday
11:30 a.m. Faisalabad 3rd
Quarterly Accounts for the period
ended March 31, 2015
45. Media Times Limited 27.04.2015
Monday
11:30 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
46. Hira Textile Mills Limited 27.04.2015
Monday
11:30 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
47. Fecto Cement Limited 27.04.2015
Monday
11:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
48. Power Cement Limited 27.04.2015
Monday
11:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
49. Ghani Glass Limited 27.04.2015
Monday
11:30 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
50. Bank Al-Habib Ltd 27.04.2015
Monday
11:30 a.m. Karachi First Quarterly Accounts for the
period ended March 31, 2015
51. Hafiz Limited 27.04.2015
Monday
11:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
52. Pakistan Engineering Co Ltd 27.04.2015
Monday
12:00 Noon Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
53. First Equity Modaraba 27.04.2015
Monday
12:00 Noon Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
54. Gillette Pakistan Limited 27.04.2015
Monday
12:00 Noon Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
55. Faisal Spinning Mills Ltd 27.04.2015
Monday
12:00 Noon Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
56. Tata Textile Mills Limited 27.04.2015
Monday
12:15 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
57. Kohinoor Mills Limited 27.04.2015
Monday
12:30 p.m. Kasur 3rd
Quarterly Accounts for the period
ended March 31, 2015
58. Noon Pakistan Limited 27.04.2015
Monday
12:30 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
59. Fauji Fertilizer Bin Qasim Ltd 27.04.2015
Monday
12:30 p.m. Rawalpindi First Quarterly Accounts for the
period ended March 31, 2015
60. Shahzad Textile Mills Limited 27.04.2015
Monday
1:30 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
61. Sindh Modaraba 27.04.2015
Monday
1:30 p.m. Karachi Interim financial Statements for the
period ended March 31, 2015
62. Ferozsons Laboratories Ltd 27.04.2015
Monday
2:00 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
63. Atlas Insurance Ltd 27.04.2015
Monday
2:00 a.m. Karachi First Quarterly Accounts for the
period ended March 31, 2015
64. Leather- Up Limited 27.04.2015
Monday
2:30 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
65. Lotte Chemical Pakistan
Limited
27.04.2015
Monday
2:30 p.m. Karachi First Quarterly Accounts for the
period ended March 31, 2015
66. Golden Arrow Selected Stocks
Fund Limited
27.04.2015
Monday
2:30 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
67. Pak Datacom Limited 27.04.2015
Monday
3:00 p.m. Islamabad 3rd
Quarterly Accounts for the period
ended March 31, 2015
68. Dawood Lawrencepur Limited 27.04.2015
Monday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
69. Standard Chartered Bank
(Pakistan) Limited
27.04.2015
Monday
3:00 p.m. Karachi First Quarterly Accounts for the
period ended March 31, 2015
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: [email protected]
(5) ( Annexure - B) April 24, 2015
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
70. Sitara Energy Limited 27.04.2015
Monday
3:00 p.m. Faisalabad 3rd
Quarterly Accounts for the period
ended March 31, 2015
71. Merit Packaging Limited 27.04.2015
Monday
3:30 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
72. Berger Paints Pakistan Ltd 27.04.2015
Monday
3:30 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
73. andmark Spinning Industries
Limited
27.04.2015
Monday
4:30 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
74. Sitara Peroxide Limited 27.04.2015
Monday
4:00 p.m. Faisalabad 3rd
Quarterly Accounts for the period
ended March 31, 2015
75. JS Bank Limited 27.04.2015
Monday
4:00 p.m. Karachi First Quarterly Accounts for the
period ended March 31, 2015
76. Allawasaya Textile And
Finishing Mills Limited
27.04.2015
Monday
4:00 p.m. Multan 3rd
Quarterly Accounts for the period
ended March 31, 2015
77. Taha Spinning Mills Limited 27.04.2015
Monday
4:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
78. IGI Investment Bank Ltd 27.04.2015
Monday
4:15 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
79. Samin Textiles Limited 27.04.2015
Monday
4:30 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
80. Haji Mohammad Ismail Mills 27.04.2015
Monday
5:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
81. Mohammad Farooq Textile
Mills Ltd
27.04.2015
Monday
5:30 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
82. Artistic Denim Mills Ltd 27.04.2015
Monday
6:30 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
83. Cyan Limited 27.04.2015
Monday
10:30 p.m. Karachi First Quarterly Accounts for the
period ended March 31, 2015
84. Pakistan State Oil Company
Ltd
27.04.2015
Monday
- Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
85. J. A. Textile Mills Limited 28.04.2015
Tuesday
9:00 a.m. Faisalabad 3rd
Quarterly Accounts for the period
ended March 31, 2015
86. Fauji Fertilizer Co. Ltd. 28.04.2015
Tuesday
9:00 a.m.
(Revised)
Rawalpindi First Quarterly Accounts for the
period ended March 31, 2015
S.G. Power Limited 28.04.2015
Tuesday
9:30 a.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2015
87. Asim Textile Mills
Limited
28.04.2015
Tuesday
9:30 a.m. Faisalabad 3rd
Quarterly Accounts for the period
ended March 31, 2015
88. First Paramount Modaraba 28.04.2015
Tuesday
9:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
89. Elahi Cotton Mills Limited 28.04.2015
Tuesday
9:30 a.m. Islamabad 3rd
Quarterly Accounts for the period
ended March 31, 2015
90. Sana Industries Ltd 28.04.2015
Tuesday
9:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
91. Southern Electric Power Co.
Ltd
28.04.2015
Tuesday
10:00 a.m. Islamabad 3rd
Quarterly Accounts for the period
ended March 31, 2015
92. Shams Textile Mills Ltd 28.04.2015
Tuesday
10:00 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
93. Ahmad Hassan Textile Mills
Ltd
28.04.2015
Tuesday
10:00 a.m. Multan 3rd
Quarterly Accounts for the period
ended March 31, 2015
94. Ghani Automobile Industries
Ltd
28.04.2015
Tuesday
10:00 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
95. Bilal Fibres Ltd 28.04.2015
Tuesday
10:00 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
96. The Pakistan General Insurance
Company Limited
28.04.2015
Tuesday
10:00 a.m. Lahore First Quarterly Accounts for the
period ended March 31, 2015
97. J. K. Spinning Mills Limited 28.04.2015
Tuesday
10:00 a.m. Faisalabad 3rd
Quarterly Accounts for the period
ended March 31, 2015
98. Engro Corporation Limited 28.04.2015
Tuesday
10:00 a.m. Karachi First Quarterly Accounts for the
period ended March 31, 2015
99. Bata Pakistan Limited 28.04.2015
Tuesday
11:30 a.m. Lahore First Quarterly Accounts for the
period ended March 31, 2015
100. Capital Assets Leasing
Corporation Limited
28.04.2015
Tuesday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
101. Dreamworld Limited 28.04.2015
Tuesday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
102. Shield Corporation Limited 28.04.2015
Tuesday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
103. MCB Bank Limited 28.04.2015
Tuesday
11:00 a.m. Lahore First Quarterly Accounts for the
period ended March 31, 2015
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: [email protected]
(6) ( Annexure - B) April 24, 2015
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
104. Philip Morris (Pakistan) Ltd 28.04.2015
Tuesday
11:00 a.m. Karachi First Quarterly Accounts for the
period ended March 31, 2015
105. Sanofi-aventis Pakistan Ltd 28.04.2015
Tuesday
11:00 a.m. Karachi First Quarterly Accounts for the
period ended March 31, 2015
106. Pakistan National Shipping
Corporation Ltd
28.04.2015
Tuesday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
107. Fazal Cloth Mills Limited 28.04.2015
Monday
11:00 a.m. Multan 3rd
Quarterly Accounts for the period
ended March 31, 2015
108. Trust Investment Bank Ltd 28.04.2015
Tuesday
11:00 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
109. The Bank of Punjab 28.04.2015
Tuesday
11:00 a.m. Lahore First Quarterly Accounts for the
period ended March 31, 2015
110. Sally Textile Milss Ltd 28.04.2015
Tuesday
11:00 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
111. Kohat Textile Mills Ltd 28.04.2015
Tuesday
11:00 a.m. Islamabad 3rd
Quarterly Accounts for the period
ended March 31, 2015
112. Redco Textiles Ltd 28.04.2015
Tuesday
11:00 a.m. Islamabad 3rd
Quarterly Accounts for the period
ended March 31, 2015
113. Asia Insurance Co. Ltd 28.04.2015
Tuesday
11:00 a.m. Lahore First Quarterly Accounts for the
period ended March 31, 2015
114. Pak Leather Crafts Ltd 28.04.2015
Tuesday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
115. First Al-Noor Modaraba 28.04.2015
Tuesday
11:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
116. Bolan Castings Limited 28.04.2015
Tuesday
11:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
117. Crescent Textile Mills Ltd 28.04.2015
Tuesday
11:30 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
118. Pakistan International
Container Terminal Ltd
28.04.2015
Tuesday
11:30 a.m. Philippines First Quarterly Accounts for the
period ended March 31, 2015
119. Masood Textile Mills Limited 28.04.2015
Tuesday
11:30 a.m. Faisalabad -
120. Pace(Pakistan) Ltd 28.04.2015
Tuesday
11:30 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
121. Jahangir Siddiqui & Co. Ltd 28.04.2015
Tuesday
11:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
122. Nazir Cotton Mills Ltd 28.04.2015
Tuesday
11:30 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
123. Balochistan Particle Board 28.04.2015
Tuesday
12:00 Noon Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
124. Shaffi Chemical Industries Ltd 28.04.2015
Tuesday
12:00 Noon Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
125. Ghani Value Glass Limited 28.04.2015
Tuesday
12:00 Noon Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
126. Hallmark Insurance Co. Ltd 28.04.2015
Tuesday
12:00 Noon Karachi First Quarterly Accounts for the
period ended March 31, 2015
127. Saif textile Mills Ltd 28.04.2015
Tuesday
12:00 Noon Islamabad 3rd
Quarterly Accounts for the period
ended March 31, 2015
128. Biafo Industries Ltd 28.04.2015
Tuesday
12:00 Noon Islamabad 3rd
Quarterly Accounts for the period
ended March 31, 2015
129. Japan Power Generation Ltd 28.04.2015
Tuesday
12:00 Noon Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
130. First UDL Modaraba 28.04.2015
Tuesday
12:00 Noon Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
131. Silkbank Limited 28.04.2015
Tuesday
12:00 Noon Karachi First Quarterly Accounts for the
period ended March 31, 2015
132. S. G. Fibre Limited 28.04.2015
Tuesday
1:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
133. Faysal Bank Limited 28.04.2015
Tuesday
1:45 p.m. Karachi First Quarterly Accounts for the
period ended March 31, 2015
134. Shabbir Tiles and Ceramics Ltd 28.04.2015
Tuesday
12:30 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
135. First Capital Securities
Corporation Ltd
28.04.2015
Tuesday
12:30 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
136. First National Equities Ltd 28.04.2015
Tuesday
2:00 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
137. Diamond Industries Ltd 28.04.2015
Tuesday
2:00 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
138. Suraj Cotton Mills Limited 28.04.2015
Tuesday
2:00 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
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: [email protected]
(7) ( Annexure - B) April 24, 2015
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
139. ZIL Limited 28.04.2015
Tuesday
2:00 p.m. Karachi First Quarterly Accounts for the
period ended March 31, 2015
140. Tri-Pack Films Limited 28.04.2015
Tuesday
2:00 p.m. Karachi First Quarterly Accounts for the
period ended March 31, 2015
141. United Growth & Income Fund 28.04.2015
Tuesday
2:30 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
142. Shaheen Insurance Co. Ltd 28.04.2015
Tuesday
2:30 p.m. Karachi First Quarterly Accounts for the
period ended March 31, 2015
143. Sajjad Textile Mills Ltd 28.04.2015
Tuesday
2:45 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
144. Nadeem Textile Mills Ltd 28.04.2015
Tuesday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
145. East West Insurance Co. Ltd 28.04.2015
Tuesday
3:00 p.m. Karachi First Quarterly Accounts for the
period ended March 31, 2015
146. Ravi Textile Mills Ltd 28.04.2015
Tuesday
3:00 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
147. Habib Insurance Co. Ltd 28.04.2015
Tuesday
3:30 p.m. Karachi First Quarterly Accounts for the
period ended March 31, 2015
148. Suhail Jute Mills Limited 28.04.2015
Tuesday
3:30 p.m. Rawalpindi 3rd
Quarterly Accounts for the period
ended March 31, 2015
149. (Colony) Sarhad Textile
Mills
28.04.2015
Tuesday
4:30 p.m. Rawalpindi 3rd
Quarterly Accounts for the period
ended March 31, 2015
150. East West Life Assurance Co 28.04.2015
Tuesday
4:00 p.m. Karachi First Quarterly Accounts for the
period ended March 31, 2015
151. Azgard Nine Limited 28.04.2015
Tuesday
4:00 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
152. Dadex Eternit Limited 28.04.2015
Tuesday
4:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
153. Crescent Jute Products Ltd 28.04.2015
Tuesday
4:30 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
154. AkzoNobel Pakistan Limited 29.04.2015
Wednesday
10:00 a.m. Lahore First Quarterly Accounts for the
period ended March 31, 2015
155. National Bank of Pakistan 29.04.2015
Wednesday
10:00 a.m. Karachi First Quarterly Accounts for the
period ended March 31, 2015
156. Thal Limited 29.04.2015
Wednesday
10:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
157. The National Silk &
Rayon Mills Limited
29.04.2015
Wednesday
10:00 a.m. Faisalabad 3rd
Quarterly Accounts for the period
ended March 31, 2015
158. Crescent Fibres Limited 29.04.2015
Wednesday
10:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
159. Leiner Pak Gelatine Limited 29.04.2015
Wednesday
10:00 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
160. KASB Securities Limited 29.04.2015
Wednesday
10:00 a.m. Karachi First Quarterly Accounts for the
period ended March 31, 2015
161. Pakistan International Airlines
Corporation
29.04.2015
Wednesday
10:00 a.m. Karachi Annual Accounts for the period
ended March 31, 2015
162. Pakistan International Airlines
Corporation
29.04.2015
Wednesday
10:00 a.m. Karachi First Quarterly Accounts for the
period ended March 31, 2015
163. Olympia Spinning & Weaving
Mills Ltd
29.04.2015
Wednesday
10:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
164. Shadab Textile Mills Ltd 29.04.2015
Wednesday
10:30 a. m. Nankana
Sahib
3rd
Quarterly Accounts for the period
ended March 31, 2015
165. Zephyr Textile Mills Ltd 29.04.2015
Wednesday
10:30 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
166. D.S. Industries Ltd 29.04.2015
Wednesday
10:45 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
167. Pakistan Services Ltd 29.04.2015
Wednesday
11:00 a.m. Islamabad 3rd
Quarterly Accounts for the period
ended March 31, 2015
168. Hum Network Ltd 29.04.2015
Wednesday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
169. The United Insurance Co.
of Pakistan Limited
29.04.2015
Wednesday
11:00 a.m. Karachi First Quarterly Accounts for the
period ended March 31, 2015
170. Jubilee Spinning & Weaving
Mills Ltd
29.04.2015
Wednesday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
171. S.S.Oil Mills Ltd 29.04.2015
Wednesday
11:00 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
172. First Dawood Investment Bank
Ltd
29.04.2015
Wednesday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
173. Chenab Ltd 29.04.2015
Wednesday
11:00 a.m. Faisalabad 3rd
Quarterly Accounts for the period
ended March 31, 2015
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: [email protected]
(8) ( Annexure - B) April 24, 2015
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
174. Ishaq Textile Mills Ltd 29.04.2015
Wednesday
11:00 a.m. Faisalabad 3rd
Quarterly Accounts for the period
ended March 31, 2015
175. Hascol Petroleum Ltd 29.04.2015
Wednesday
11:00 a.m. Karachi First Quarterly Accounts for the
period ended March 31, 2015
176. Ayesha Textile Mills Ltd 29.04.2015
Wednesday
11:00 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
177. Archroma Pakistan Limited 29.04.2015
Wednesday
11:00 a.m. Karachi Half yearly Accounts for the period
ended March 31, 2015
178. Mahmood Textile Mills
Ltd
29.04.2015
Wednesday
11:00 a.m. Multan 3rd
Quarterly Accounts for the period
ended March 31, 2015
179. Aruj Industries Limited 29.04.2015
Wednesday
11:00 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
180. Emco Industries Limited 29.04.2015
Wednesday
11:30 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
181. Pervez Ahmed Securities Ltd 29.04.2015
Wednesday
11:30 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
182. Reliance Insurance Co. Ltd 29.04.2015
Wednesday
11:30 a.m. Karachi First Quarterly Accounts for the
period ended March 31, 2015
183. First National Bank Modarba 29.04.2015
Wednesday
11:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
184. Premier Insurance Ltd 29.04.2015
Wednesday
12:00 p.m. Karachi First Quarterly Accounts for the
period ended March 31, 2015
185. Singer Pakistan Ltd 29.04.2015
Wednesday
12:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
186. AKD Opportunity Fund 29.04.2015
Wednesday
12:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
187. AKD Index Tracker Fund 29.04.2015
Wednesday
12:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
188. AKD Cash Fund 29.04.2015
Wednesday
12:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
189. AKD Aggressive Income
Fund
29.04.2015
Wednesday
12:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
190. ABL Income Fund 29.04.2015
Wednesday
12:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
191. ABL Cash Fund 29.04.2015
Wednesday
12:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
192. ABL Islamic Cash Fund 29.04.2015
Wednesday
12:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
193. ABL Government Securities
Fund
29.04.2015
Wednesday
12:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
194. ABL Islamic Stock Fund 29.04.2015
Wednesday
12:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
195. First Fidelity Leasing
Modaraba
29.04.2015
Wednesday
12:30 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
196. GlaxoSmithKline Pakistan 29.04.2015
Wednesday
1:30 p.m. Karachi First Quarterly Accounts for the
period ended March 31, 2015
197. BankIslami Pakistan Limited 29.04.2015
Wednesday
2:00 p.m. Karachi First Quarterly Accounts for the
period ended March 31, 2015
198. Service Industries Ltd 29.04.2015
Wednesday
2:00 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
199. Linde Pakistan Limited 29.04.2015
Wednesday
2:00 p.m. Karachi First Quarterly Accounts for the
period ended March 31, 2015
200. Dawood Hercules Corporation
Limited
29.04.2015
Wednesday
2:00 p.m. Karachi First Quarterly Accounts for the
period ended March 31, 2015
201. EcoPack Ltd 29.04.2015
Wednesday
2:30 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
202. The Universal Insurance Co.
Ltd
29.04.2015
Wednesday
2:30 p.m. Rawalpindi First Quarterly Accounts for the
period ended March 31, 2015
203. Safe Mix Concrete Products
Ltd
29.04.2015
Wednesday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
204. The Climax Engineering Co.
Ltd
29.04.2015
Wednesday
3:00 p.m. Gujranwala 3rd
Quarterly Accounts for the period
ended March 31, 2015
205. Olympia Textile Mills Ltd 29.04.2015
Wednesday
3:00 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
206. Indus Motor Company Ltd 29.04.2015
Wednesday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
207. Pak-Gulf Leasing Co. Ltd 29.04.2015
Wednesday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
208. Khyber Tobacco Co. Ltd 29.04.2015
Wednesday
3:00 p.m. Mardan 3rd
Quarterly Accounts for the period
ended March 31, 2015
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: [email protected]
(9) ( Annexure - B) April 24, 2015
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
209. Gul Ahmed Textile Mills Ltd 29.04.2015
Wednesday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
210. B.F. Modaraba 29.04.2015
Wednesday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
211. Premium Textile Mills Ltd 29.04.2015
Wednesday
3:30 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
212. KASB Modaraba 29.04.2015
Wednesday
3:30 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
213. Dandot Cement Co. Ltd. 29.04.2015
Wednesday
3:30 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
214. Hala Enterprises Limited 29.04.2015
Wednesday
3:30 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
215. Huffaz Seamless Pipe
Industries Limited
29.04.2015
Wednesday
3:30 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
216. Escorts Investment Bank
Ltd
29.04.2015
Wednesday
3:30 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
217. Crescent Standard Modaraba 29.04.2015
Wednesday
4:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
218. B.R.R. Guardian Modaraba 29.04.2015
Wednesday
4:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
219. Globe Textile Mills (OE) Ltd 29.04.2015
Wednesday
4:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
220. Paramount Spinning Mills Ltd 29.04.2015
Wednesday
4:00 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
221. Sardar Chemical Industries Ltd 29.04.2015
Wednesday
4:30 p.m. Swabi 3rd
Quarterly Accounts for the period
ended March 31, 2015
222. Feroze 1888 Mills Limited 29.04.2015
Wednesday
5:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
223. Gulshan Spinning Mills Ltd 29.04.2015
Wednesday
5:00 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
224. Gulistan Textile Mills Ltd 29.04.2015
Wednesday
6:00 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
225. Gulistan Spinning Mills Ltd 29.04.2015
Wednesday
6:00 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
226. Agritech Limited 30.04.2015
Thursday
9:30 a.m. Lahore First Quarterly Accounts for the
period ended March 31, 2015
227. Ruby Textile Mills Ltd 30.04.2015
Thursday
10:00 a.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2015
228. Frontier Ceramics Limited 30.04.2015
Thursday
10:00 a.m. Rawalpindi 3rd
Quarterly Accounts for the period
ended March 31, 2015
229. Data Agro Limited 30.04.2015
Thursday
10:00 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
230. Colony Textile Mills Ltd 30.04.2015
Thursday
10:00 a.m. Multan 3rd
Quarterly Accounts for the period
ended March 31, 2015
231. The Hub Power Co. Ltd. 30.04.2015
Thursday
10:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
232. Bannu Woollen Mills Limited 30.04.2015
Thursday
10:00 a.m. Rawalpindi 3rd
Quarterly Accounts for the period
ended March 31, 2015
233. Idrees Textile Mills Ltd 30.04.2015
Thursday
10:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
234. Flying Cement Company Ltd 30.04.2015
Thursday
10:00 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
235. Kohinoor Spinning Mills Ltd 30.04.2015
Thursday
10:30 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
236. Kohinoor Power Co. Ltd 30.04.2015
Thursday
10:30 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
237. Service Industries (Textiles)
Ltd
30.04.2015
Thursday
10:30 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
238. Summit Bank Limited 30.04.2015
Thursday
10:30 a.m. Karachi First Quarterly Accounts for the
period ended March 31, 2015
239. Atlas Honda Ltd 30.04.2015
Thursday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2015
240. Quetta Textile Mills Ltd 30.04.2015
Thursday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
241. Al-Qadir Textile Mills Ltd 30.04.2015
Thursday
11:00 a.m. Chakwal 3rd
Quarterly Accounts for the period
ended March 31, 2015
242. Burshane LPG (Pakistan)
Limited
30.04.2015
Thursday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
243. Chakwal Spinning Mills Ltd 30.04.2015
Thursday
11:00 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
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: [email protected]
(10) ( Annexure - B) April 24, 2015
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
244. Tariq Glass Industries Ltd 30.04.2015
Thursday
11:00 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
245. Ados Pakistan Limited 30.04.2015
Thursday
11:00 a.m. Islamabad 3rd
Quarterly Accounts for the period
ended March 31, 2015
246. Sunrays Textile Mills Ltd 30.04.2015
Thursday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
247. Janana De Malucho Textile 30.04.2015
Thursday
11:00 a.m. Rawalpindi 3rd
Quarterly Accounts for the period
ended March 31, 2015
248. Glamour Textile Mills Ltd 30.04.2015
Thursday
11:00 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
249. Amtex Limited 30.04.2015
Thursday
11:30 a.m. Faisalabad 3rd
Quarterly Accounts for the period
ended March 31, 2015
250. Kohinoor Industries Ltd 30.04.2015
Thursday
11:30 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
251. Yousaf Weaving Mills Ltd 30.04.2015
Thursday
11:30 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
252. Service Fabrics Ltd 30.04.2015
Thursday
11:30 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
253. Indus Dyeing & Mfg. Co Ltd 30.04.2015
Thursday
11:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
254. TeleCard Limited 30.04.2015
Thursday
12:00 Noon Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
255. Zahidjee Textile Mills Ltd 30.04.2015
Thursday
11:00 a.m. Faisalabad 3rd
Quarterly Accounts for the
period ended March 31, 2015
256. Atlas Honda Limited 30.04.2015
Thursday
11:00 a.m. Karachi Annual Accounts for the year
ended March 31, 2015
257. Faysal Balanced Growth
Fund
30.04.2015
Thursday
12:00 Noon Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2015
258. Faysal Income & Growth
Fund
30.04.2015
Thursday
12:00 Noon Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2015
259. Faysal Savings Growth Fund 30.04.2015
Thursday
12:00 Noon Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2015
260. Faysal Islamic Savings
Growth Fund
30.04.2015
Thursday
12:00 Noon Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2015
261. Faysl Money Market Fund 30.04.2015
Thursday
12:00 Noon Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2015
262. Faysl Financiual Sector
Opportunity Fund
30.04.2015
Thursday
12:00 Noon Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2015
263. Reliance Weaving Mills Ltd 30.04.2015
Thursday
12:15 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
264. BMA Chundrigar Road
Savings Fund
30.04.2015
Thursday
12:30 Noon Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
265. BMA Empress Cash Fund 30.04.2015
Thursday
12:30 Noon Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
266. Salman Noman Enterprises 30.04.2015
Thursday
1:00 p.m. Lahore 3rd
Quarterly Accounts for the
period ended March 31, 2015
267. NetSol Technologies Ltd 30.04.2015
Thursday
1:00 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
268. Pakistan Reinsurance Co Ltd 30.04.2015
Thursday
2:00 p.m. Karachi First Quarterly Accounts for the
period ended March 31, 2015
269. Ali Asghar Textile Mills Ltd 30.04.2015
Thursday
2:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
270. Babri Cotton Mills Limited 30.04.2015
Thursday
2:00 p.m. Rawalpindi 3rd
Quarterly Accounts for the period
ended March 31, 2015
271. Habib Bank Ltd 30.04.2015
Thursday
2:00 p.m. Karachi First Quarterly Accounts for the
period ended March 31, 2015
272. Ghani Gases Limited 30.04.2015
Thursday
2:30 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
273. Moonlite (Pak) Limited 30.04.2015
Thursday
2:30 p.m. Karachi The reversal of decision taken in the
EOGM of the Shareholders
274. Fatima Fertilizer Co. Ltd 30.04.2015
Thursday
2:30 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
275. AKD Capital Limited 30.04.2015
Thursday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
276. Gammon Pakistan Ltd 30.04.2015
Thursday
3:00 p.m. Rawalpindi 3rd
Quarterly Accounts for the period
ended March 31, 2015
277. TPL Direct Insurance Ltd 30.04.2015
Thursday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
278. Khurshid Spinning Mills Ltd 30.04.2015
Thursday
3:00 p.m. Faisalabad 3rd
Quarterly Accounts for the period
ended March 31, 2015
279. First Tri-Star Modaraba 30.04.2015
Thursday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
280. N.P. Spinning Mills Ltd 30.04.2015
Thursday
3:30 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
281. Tri-Star Polyester Limited 30.04.2015
Thursday
3:30 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
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: [email protected]
(11) ( Annexure - B) April 24, 2015
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
282. ICC Textiles Ltd 30.04.2015
Thursday
3:30 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
283. Security Investment Bank Ltd 30.04.2015
Thursday
4:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
284. Saritow Spinning Mills Ltd 30.04.2015
Thursday
4:00 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
285. MacPac Films Ltd 30.04.2015
Thursday
4:30 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
286. Tri-Star Mutual Fund 30.04.2015
Thursday
4:30 p.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2015
287. Dewan Textile Mills Limited 30.04.2015
Thursday
4:30 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
288. Byco Petroleum Pakistan
Ltd
30.04.2015
Thursday
4:30 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
289. Dewan Khalid Textile Mills
Limited
30.04.2015
Thursday
5:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
290. Ishtiaq Textile Mills Ltd 30.04.2015
Thursday
5:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
291. Dewan Mushtaq Textile Mills
Limited
30.04.2015
Thursday
5:30 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
292. Dewan Farooque Spinning
Mills Limited
30.04.2015
Thursday
6:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
293. WorldCall Telecom
Limited
30.04.2015
Thursday
6:00 p.m. Lahore 3rd
Quarterly Accounts for the
period ended March 31, 2015
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
Balochistan Glass Ltd 24.04.2015
Friday
2:00 p.m. 3rd
Quarterly Accounts for the period
ended March 31, 2015 Meeting InProgress
MCB- Arif Habib
Savings & Investment
24.04.2015
Friday
3:00 p.m. 3rd
Quarterly Accounts for the period
ended March 31, 2015 Meeting InProgress
Siddiqsons Tin Plate 24.04.2015
Friday
11:00 a.m. 3rd
Quarterly Accounts for the period
ended March 31, 2015 Meeting InProgress
First Prudential
Modaraba
24.04.2015
Friday
3:30 p.m. 3rd
Quarterly Accounts for the period
ended March 31, 2015 Meeting InProgress
Ghazi Fabrics
International Limited
24.04.2015
Friday
11:00 a.m. 3rd
Quarterly Accounts for the period
ended March 31, 2015 Meeting InProgress
Atlas Battery Limited 24.04.2015
Friday
3:00 p.m. 3rd
Quarterly Accounts for the period
ended March 31, 2015 Meeting InProgress
DESPATCH OF DIVIDEND WARRANTS/ BONUS SHARES CERTIFICATES
C o m p a n y Year Ended/Ending Dividend/Bonus/Right Dispatched / Credit
on
Pak Datacom Limited 30.06.2015 20%Interim Dividend 22.04.2015
Habib Bank Limited 31.12.2014 55% Final Dividend 23.04.2015
Bank Al Falah Limited 31.12.2014 20% Final Dividend 24.04.2015
EXTENSION GRANTED BY THE SECP FOR HOLDING OF ANNUAL
GENERAL MEETING
Name of Company
Year Ending
Extension Granted
upto
KASB Bank Ltd 31.12.2014 30.05.2015
Muhammad Ghufran
Deputy General Manager
KARACHI STOCK EXCHANGE LIMITED
Stock Exchange Building, Stock Exchange Road, Karachi-74000, Pakistan
Phones: 111-001122, 111-012345, Fax (9221) 2415136
URL: http://www.kse.com.pk, Email: [email protected]
( 1 ) April 24, 2015
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. (TFC) Jahangir Siddiqui & Co. 17.04.2015 30.04.2015 - - - - - - - -
2. (TFC) Summit Bank Limited 21.04.2015 27.04.2015 - - - - - - - -
3. Khairpur Sugar Mills Ltd # - - - - - - - 24.04.2015 3:30 Karachi
4. Engro Fertilizers Limited - - - - - - - 29.04.2015 10:30 Karachi
5. Askari General Insurance - - - - - - - 29.04.2015 10:00 Rawalpindi
6. Engro Foods Limited - - - - - - - 27.04.2015 10:00 Karachi
7. Engro Fertilizers Ltd # - - - - - - - 29.04.2015 11:00 Karachi
8. Engro Polymer & Chemical - - - - - - - 30.04.2015 10:00 Karachi
9. Engro Polymer & Chem # - - - - - - - 30.04.2015 10:30 Karachi
10. Habib Bank Limited # - - - - - - - 25.04.2015 9:00 Islamabad
11. Philip Morris Pakistan - - - - - - - 28.04.2015 3:00 Karachi
12. Siemens Pakistan Engg # - - - - - - - 27.04.2015 3:00 Karachi
13. Tri-Pack Films Limited - - - - - - - 27.04.2015 10:30 Karachi
14. Singer Pakistan Limited - - - - - - - 29.04.2015 10:00 Karachi
15. ZIL Limited - - - - - - - 27.04.2015 9:00 Karachi
16. Pak Elektron Limited - - - - - - - 27.04.2015 11:00 Lahore
17. Hallmark Insurance Co. - - - - - - - 28.04.2015 2:00 Karachi
18. Shaheen Insurance Co. - - - - - - - 29.04.2015 11:30 Karachi
19. KASB Securities Limited - - - - - - - 28.04.2015 11:00 Karachi
20. TPL Direct Insurance Ltd - - - - - - - 30.04.2015 11:00 Karachi
21. Honda Atlas (Cars) # - - - - - - - 29.04.2015 10:30 Lahore
22. Mitchell’s Fruit Farms # - - - - - - - 30.04.2015 11:00 Lahore
23. Universal Insurance Co. Ltd - - - - - - - 30.04.2015 10:30 Lahore
24. The Bank of Punjab - - - - - - - 30.04.2015 9:30 Lahore
25. PICIC Insurance Limited - - - - - - - 30.04.2015 2:30 Karachi
26. Agritech Limited - - - - - - 30.04.2015 12:00 Lahore
27. WorldCall Telecom Ltd - - - - - - - 30.04.2015 11:00 Lahore
28. Husein Industries Ltd - - - - - - - 30.04.2015 12:00 Karachi
29. Asia Insurance Company - - - - - - - 30.04.2015 11:00 Lahore
30. Crescent Star Insurance - - - - - - - 30.04.2015 4:00 Karachi
31. Merit Packaging Ltd # 28.04.2015 04.05.2015 - - - - - 04.05.2015 10:30 Karachi
32. Allawasaya Textile # 01.05.2015 07.05.2015 - - - - - 07.05.2015 3:30 Multan
33. Saif Power Limited 29.04.2015 05.05.2015 - - - - - 29.04.2015 11:00 Islamabad
34. Dadabhoy Const.Tech. Ltd # 03.05.2015 09.05.2015 - - - - - 09.05.2015 3:00 Karachi
35. Dadabhoy Sack Limited # 03.05.2015 09.05.2015 - - - - - 09.05.2015 3:30 Karachi
36. Dandot Cement Co. Limited # 04.05.2015 11.05.2015 - - - - - 11.05.2015 11:00 Lahore
37. Colony Sugar Mills Limited # 05.05.2015 12.05.2015 - - - - - 12.05.2015 10:00 Lahore
38. Attock Cement Pakistan Ltd # 05.04.2015 12.05.2015 - - - - - 12.05.2015 2:00 Karachi
39. Ravi Textile Mills Limited # 09.05.2015 16.05.2015 - - - - - 16.05.2015 9:30 Multan
40. Nishat (Chunian) Limited # 12.05.2015 14.05.2015 - - - - - 14.05.2015 10:00 Lahore
41. Mari Petroleum Co. Ltd # 15.05.2015 21.05.2015 - - - - - 21.05.2015 - Islamabad
42. Bank Al-Falah Limited # 20.05.2015 27.05.2015 - - - - - 27.05.2015 10:00 Karachi
Indication:
(#) Extra Ordinary General Meeting