KARACHI STOCK EXCHANGE: COMPANIES BOARD MEETINGS: UPDATED: 16.04.2015

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) ( Annexure - B) April 16, 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.Arif Habib Limited 31.03.2015
Nine months
- 754.748 623.429 11.34 - -
2.Dynea Pakistan Limited 31.03.2015
Nine months
- 109.635 73.384 3.89 - -
3.Meezan Islamic Fund 31.03.2015
Nine months
- 550.348 550.348 - - -
4.Meezan Islamic Income
Fund
31.03.2015
Nine months
- 477.935 477.935 - - -
5. Engro Polymer & Chemicals
Ltd(Consolidated)
31.03.2015
First Quarter
- (125.131) (107.047) (0.16) - -
6. Engro Polymer & Chemicals
Ltd(Unconsolidated)
31.03.2015
First Quarter
- (126.564) (108.007) (0.16) - -
Pakistan Refinery Limited 31.03.2015
Nine months
- (2,465.173) (2,484.104) (70.97) - -
7.National Investment(Unit)
Trust
31.03.2015
Nine months
- 5,088.351 5,088.351 4.61 - -
8.NIT-Government Bond
Fund
31.03.2015
Nine months
- 560.774 560.774 0.9061 - -
9.NIT-Income Fund 31.03.2015
Nine months
- 329.247 329.247 0.9969
10. Colony Sugar Mills
Limited
- - - - - 12.05.2015
(EOGM)
05.05.2015 to
12.05.2015
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Haydari Construction Co Ltd 17.04.2015
Friday
9:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
2.Mari Petroleum Co Ltd 17.04.2015
Friday
10:00 a.m. Islamabad Refer to our Notice No.KSE/N-1898
dated 10.04.2015
3.Cherat Packaging Limited 17.04.2015
Friday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
4.Baluchistan Wheels Limted 17.04.2015
Friday
12:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
5.Soneri Bank Limited 17.04.2015
Friday
2:00 p.m. Lahore First Quarterly Accounts for the
period ended March 31, 2015
6.Apna Microfinance Bank Ltd 17.04.2015
Friday
2:00 p.m. Lahore First Quarterly Accounts for the
period ended March 31, 2015
7.Unilever Pakistan Foods Ltd 17.04.2015
Friday
3:00 p.m. Karachi First Quarterly Accounts for the
period ended March 31, 2015
8.Grays Leasing Limited 18.04.2015
Saturday
11:30 a.m. Sialkot 3rd
Quarterly Accounts for the period
ended March 31, 2015
9.Nimir Industrial Chemicals Ltd 18.04.2015
Saturday
12:00 p.m. Sheikhupura 3rd
Quarterly Accounts for the period
ended March 31, 2015
10. Engro Foods Limited 20.04.2015
Monday
9:30 a.m. Karachi First Quarterly Accounts for the
period ended March 31, 2015
11. First Imrooz Modarba 20.04.2015
Monday
10:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
12. Nishat Chunian Power Ltd 20.04.2015
Monday
10:30 a.m. Lahore 3rd
Quarterly Accounts for the
period ended March 31, 2015
13. Cherat Cement Co. Ltd 20.04.2015
Monday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
14. Nishat(Chunian) Ltd 20.04.2015
Monday
11:15 a.m. Lahore 3rd
Quarterly Accounts for the
period ended March 31, 2015
15. Bawany Air Products Ltd 20.04.2015
Monday
2:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
16. Lafarge Pakistan Cement Ltd 20.04.2015
Monday
3:00 p.m. Islamabad First Quarterly Accounts for the
period ended March 31, 2015
17. Sitara Chemical Industries Ltd 20.04.2015
Monday
3:00 p.m. Faislabad 3rd
Quarterly Accounts for the period
ended March 31, 2015
18. Ravi Textile Mills Limited 20.04.2015
Monday
3:00 p.m. Lahore Approve the date and place of the
Election Of Directors
19. First National Bank Modarba 20.04.2015
Monday
3:30 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
20. Pakistan Synthetics Limited 20.04.2015
Monday
4:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
21. Engro Powergen Qadirpur Ltd 21.04.2015
Tuesday
9:30 a.m. Karachi First Quarterly Accounts for the
period ended March 31, 2015
TODAY’S TURNOVER OF SHARES – 372,725,080

2. 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
(2) ( Annexure - B) April 16, 2015
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
22. Otsuka Pakistan Limited 21.04.2015
Tuesday
10:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
23. Meezan Bank Limited 21.04.2015
Tuesday
10:30 a.m. Dubai
(UAE)
First Quarterly Accounts for the
period ended March 31, 2015
24. ICI Pakistan Limited 21.04.2015
Tuesday
10:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
25. Saudi Pak Leasing Co. Ltd. 21.04.2015
Tuesday
10:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
26. Gauhar Engineering Limited 21.04.2015
Tuesday
11:00 a.m. Islamabad 3rd
Quarterly Accounts for the period
ended March 31, 2015
27. First Habib Modaraba 21.04.2015
Tuesday
11:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
28. Rupali Polyester Limited 21.04.2015
Tuesday
11:30 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
29. The Searle Company Ltd. 21.04.2015
Tuesday
12:00 Noon Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
30. Fatima Enterprises Ltd. 21.04.2015
Tuesday
12:30 p.m. Multan For Further Details Refer to Our
Notice No.KSE/N-1989 dated
16.04.2015
31. Orix Leasing Pakistan Ltd 21.04.2015
Tuesday
2:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
32. Leather-Up Limited 21.04.2015
Tuesday
2:30 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
33. IGI Life Insurace Limited 21.04.2015
Tuesday
3:30 p.m. Karachi First Quarterly Accounts for the
period ended March 31, 2015
34. Next Capital Limited 21.04.2015
Tuesday
4:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
35. Descon Oxychem Limited 21.04.2015
Tuesday
2:30 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
36. Descon Chemicals Limited 21.04.2015
Tuesday
4:00 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
37. Gharibwal Cement Limited 21.04.2015
Tuesday
4:00 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
38. Karam Ceramics Limited 22.04.2015
Wednesday
10:00 a.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2015
39. Nishat Power Limited 22.04.2015
Wednesday
10:30 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
40. Century Paper & Board Mills
Limited
22.04.2015
Wednesday
10:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
41. Ittehad Chemicals Limited 22.04.2015
Wednesday
11:00 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
42. Gadoon Textile Mills Limited 22.04.2015
Wednesday
11:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
43. NIB Bank Limited 22.04.2015
Wednesday
11:30 a.m. Karachi First Quarterly Accounts for the
period ended March 31, 2015
44. Millat Tractors Limited 22.04.2015
Wednesday
12:00 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
45. United Brands Limited 22.04.2015
Wednesday
12:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
46. Associated Services Limited 22.04.2015
Wednesday
12:30 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
47. Crescent Steel & Allied
Products Limited
22.04.2015
Wednesday
1:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
48. Colgate-Palmolive Limited 22.04.2015
Wednesday
1:30 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
49. IGI Insurance Limited 22.04.2015
Wednesday
2:00 p.m. Karachi First Quarterly Accounts for the
period ended March 31, 2015
50. First Elite Capital Modarba 22.04.2015
Wednesday
2:00 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
51. Kot Addu Power Co. Ltd. 22.04.2015
Wednesday
2:00 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
52. United Stock Advantage
Fund
22.04.2015
Wednesday
2:30 p.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2015
53. Jubilee General Insurance
Company Limited
22.04.2015
Wednesday
3:30 p.m. Karachi First Quarterly Accounts for the
period ended March 31, 2015
54. First Punjab modarba 22.04.2015
Wednesday
4:00 p.m. Lahore 3rd
Quarterly Accounts for the
period ended March 31, 2015
55. Al-Ghazi Tractors Limited 22.04.2015
Wednesday
4:30 p.m. Karachi First Quarterly Accounts for the
period ended March 31, 2015
56. Bank Al Falah Limited 22.04.2015
Wednesday
4:30 p.m.
UAE time
Abu Dhabi
(UAE)
First Quarterly Accounts for the
period ended March 31, 2015
57. Askari Bank Limited 22.04.2015
Wednesday
10:00 a.m. Rawalpindi First Quarterly Accounts for the
period ended March 31, 2015

3. 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
(3) ( Annexure - B) April 16, 2015
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
58. Packages Limited 22.04.2015
Wednesday
11:30 a.m. Karachi First Quarterly Accounts for the
period ended March 31, 2015
59. Standard Chartered Leasing
Limited
23.04.2015
Thursday
9:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
60. Khalid Siraj Textile Mills Ltd 23.04.2015
Thursday
10:00 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
61. Pakistan Paper Products Ltd 23.04.2015
Thursday
10:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
62. International Steels Limited 23.04.2015
Thursday
10:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
63. EFU Life Assurance Limited 23.04.2015
Thursday
10:30 a.m. Karachi First Quarterly Accounts for the
period ended March 31, 2015
64. Sazgar Engineering Works
Ltd
23.04.2015
Thursday
10:30 a.m. Lahore 3rd
Quarterly Accounts for the
period ended March 31, 2015
65. D.G.Khan Cement Co. Ltd 23.04.2015
Thursday
10:30 a.m. Lahore 3rd
Quarterly Accounts for the
period ended March 31, 2015
66. Dawood Equities Limited 23.04.2015
Thursday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2015
67. Thatta Cement Co. Ltd 23.04.2015
Thursday
11:00 a.m. Thatta 3rd
Quarterly Accounts for the
period ended March 31, 2015
68. K-Electric Ltd 23.04.2015
Thursday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2015
69. The General Tyre And Rubber
Co. of Pakistan Ltd.
23.04.2015
Thursday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
70. Rafhan Maize Products Co. Ltd 23.04.2015
Wednesday
11:00 a.m. Faislabad First Quarterly Accounts for the
period ended March 31, 2015
71. Allied Bank Limited 23.04.2015
Thursday
11:00 a.m. Lahore First Quarterly Accounts for the
period ended March 31, 2015
72. Invest & Finance Securities 23.04.2015
Thursday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
73. Oil & Gas Development
Company Limited
23.04.2015
Thursday
11:30 a.m. Islamabad 3rd
Quarterly Accounts for the period
ended March 31, 2015
74. Lucky Cement Ltd 23.04.2015
Thursday
11:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
75. United Distributors Pakistan
Limited
23.04.2015
Thursday
12:00 p.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2015
76. Ellcot Spinning Mills Ltd 23.04.2015
Thursday
12:00 p.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2015
77. TPL Trakker Ltd 23.04.2015
Thursday
12:00 p.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2015
78. EFU General Insurance Ltd 23.04.2015
Thursday
12:00 p.m. Karachi First Quarterly Accounts for the
period ended March 31, 2015
79. Pak Oman Advantage Islamic
Fund
23.04.2015
Thursday
12:30 p.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2015
80. Pak Oman Islamic Asset
Allocation Fund
23.04.2015
Thursday
12:30 p.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2015
81. Pak Oman Advantage Asset
Allocation Fund
23.04.2015
Thursday
12:30 p.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2015
82. Pak Oman Advantage Fund 23.04.2015
Thursday
12:30 p.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2015
83. Prosperity Weaving Mills Ltd 23.04.2015
Thursday
12:30 p.m. Lahore 3rd
Quarterly Accounts for the
period ended March 31, 2015
84. Maple Leaf Cement Factory
Limited
23.04.2015
Thursday
12:30 p.m. Lahore 3rd
Quarterly Accounts for the
period ended March 31, 2015
85. Nagina Cotton Mills Ltd 23.04.2015
Thursday
1:00 p.m. Lahore 3rd
Quarterly Accounts for the
period ended March 31, 2015
86. Pakistan Gum & Chemicals 23.04.2015
Thursday
1:00 p.m. Karachi First Quarterly Accounts for the
period ended March 31, 2015
87. Security Papers Limited 23.04.2015
Thursday
2:00 p.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2015
88. Shell Pakistan Limited 23.04.2015
Thursday
2:00 p.m. Karachi First Quarterly Accounts for the
period ended March 31, 2015
89. Fazal Textile Mills Limited 23.04.2015
Thursday
2:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
90. Jubilee Life Insurance Co.
Limited
23.04.2015
Thursday
2:30 p.m. Karachi First Quarterly Accounts for the
period ended March 31, 2015
91. Gatron(Industries) Limited 23.04.2015
Thursday
3:30 p.m Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2015
92. National Foods Limited 23.04.2015
Thursday
3:30 p.m Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2015
93. Dewan Cement Limited 23.04.2015
Thursday
3:30 p.m Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2015
94. Modarba Al-Mali 23.04.2015
Thursday
4:30 p.m Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2015

4. 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
(4) ( Annexure - B) April 16, 2015
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
95. Dewan Salman Fibre Limited 23.04.2015
Thursday
4:30 p.m Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2015
96. Dewan Farooque Motors
Limited
23.04.2015
Thursday
5:00 p.m Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2015
97. D.M. Textile Mills Ltd 23.04.2015
Thursday
5:00 p.m Rawalpindi 3rd
Quarterly Accounts for the
period ended March 31, 2015
98. Synthetic Products
Enterprises Ltd
24.04.2015
Friday
8:00 a.m. Lahore 3rd
Quarterly Accounts for the
period ended March 31, 2015
99. Pakistan Petroleum Limited 24.04.2015
Friday
9:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
100.SFL Limited 24.04.2015
Friday
9:30 a.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2015
101.Nestle Pakistan Limited 24.04.2015
Friday
9:30 a.m. Lahore First Quarterly Accounts for the
period ended March 31, 2015
102.Engro Fertilizers Limited 24.04.2015
Friday
9:30 a.m. Karachi First Quarterly Accounts for the
period ended March 31, 2015
103.Murree Brewery Co. Limited 24.04.2015
Friday
10:30 a.m. Rawalpindi 3rd
Quarterly Accounts for the period
ended March 31, 2015
104.United Bank Limited 24.04.2015
Friday
10:00 a.m. Islamabad First Quarterly Accounts for the
period ended March 31, 2015
105.Reliance Cotton Spinning
Mills Ltd
24.04.2015
Friday
10:30 a.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2015
106.Ghandhara Nissan Limited 24.04.2015
Friday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2015
107.PICIC Growth Fund 24.04.2015
Friday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2015
108.PICIC Investment Fund 24.04.2015
Friday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2015
109.Aisha Steel Mills Limited 24.04.2015
Friday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2015
110.Standard Chartered
Modarba
24.04.2015
Friday
11:30 a.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2015
111.Pioneer Cement Ltd 24.04.2015
Friday
11:30 a.m. Lahore 3rd
Quarterly Accounts for the
period ended March 31, 2015
112.Pak Elektron Limited 24.04.2015
Friday
11:30 a.m. Lahore First Quarterly Accounts for the
period ended March 31, 2015
113.Sapphire Textile Mills Ltd 24.04.2015
Friday
11:45 a.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2015
114.Atlas Battery Limited 24.04.2015
Friday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2015
115.Din Textile Mills Limited 24.04.2015
Friday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2015
116.MCB-Arif Habib Savings &
Investments Limited
24.04.2015
Friday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
117.Pakistan Income Fund 24.04.2015
Friday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
118.Pakistan Stock Market Fund 24.04.2015
Friday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
119.Pakistan Capital Market Fund 24.04.2015
Friday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
120.Pakistan International Element
Islamic Fund
24.04.2015
Friday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
121.Pakistan Strategic Allocation
Fund
24.04.2015
Friday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
122.Ibrahim Fibres Limited 24.04.2015
Monday
4:00 p.m. Lahore 3rd
Quarterly Accounts for the
period ended March 31, 2015
123.Sapphire Fibres Limited 24.04.2015
Monday
4:00 p.m. Lahore 3rd
Quarterly Accounts for the
period ended March 31, 2015
124.Internation Industries Ltd 25.04.2015
Saturday
10:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
125.Agriauto Industries Limited 25.04.2015
Saturday
11:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
126.JS Global Capital Limited 25.04.2015
Saturday
2:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
127.Ismail Industries Limited 27.04.2015
Monday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
128.Towellers Limited 27.04.2015
Monday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
129.KSB Pumps Co. Ltd 27.04.2015
Monday
11:00 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
130.Bank Al-Habib Ltd 27.04.2015
Monday
11:30 a.m. Karachi First Quarterly Accounts for the
period ended March 31, 2015
131.Hafiz Limited 27.04.2015
Monday
11:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015

5. 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
(5) ( Annexure - B) April 16, 2015
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
132.Fauji Fertilizer Bin Qasim Ltd 27.04.2015
Monday
12:30 p.m. Rawalpindi First Quarterly Accounts for the
period ended March 31, 2015
133.Lotte Chemical Pakistan
Limited
27.04.2015
Monday
2:30 a.m. Karachi First Quarterly Accounts for the
period ended March 31, 2015
134.Dawood Lawrencepur
Limited
27.04.2015
Monday
3:00 a.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2015
135.Standard Chartered Bank
(Pakistan) Limited
27.04.2015
Monday
3:00 P.m. Karachi First Quarterly Accounts for the
period ended March 31, 2015
136.Berger Paints Pakistan Ltd 27.04.2015
Monday
3:30 p.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2015
137.Landmark Spinning
Industries Limited
27.04.2015
Monday
4:30 p.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2015
138.Bata Pakistan Limited 28.04.2015
Tuesday
11:30 a.m. Lahore First Quarterly Accounts for the
period ended March 31, 2015
139.Philip Morris (Pakistan) Ltd 28.04.2015
Tuesday
11:00 a.m. Karachi First Quarterly Accounts for the
period ended March 31, 2015
140.Sanofi-aventis Pakistan Ltd 28.04.2015
Tuesday
11:00 a.m. Karachi First Quarterly Accounts for the
period ended March 31, 2015
141.Pakistan National Shipping
Corporation Ltd
28.04.2015
Tuesday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
142.Pakistan International
Container Terminal Ltd
28.04.2015
Tuesday
11:30 a.m. Philippines First Quarterly Accounts for the
period ended March 31, 2015
143.First UDL Modaraba 28.04.2015
Tuesday
12:00 Noon Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
144.Shabbir Tiles and Ceramics Ltd 28.04.2015
Tuesday
12:30 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
145.Tri-Pack Films Limited 28.04.2015
Tuesday
2:00 p.m. Karachi First Quarterly Accounts for the
period ended March 31, 2015
146.United Growth & Income
Fund
28.04.2015
Tuesday
2:30 p.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2015
147.Pakistan International
Airlines Corporation
29.04.2015
Wednesday
10:00 a.m. Karachi Annual Accounts for the period
ended March 31, 2015
148.Pakistan International
Airlines Corporation
29.04.2015
Wednesday
10:00 a.m. Karachi First Quarterly Accounts for the
period ended March 31, 2015
149.Olympia Spinning & Weaving
Mills Ltd
29.04.2015
Wednesday
10:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
150.Ayesha Textile Mills Ltd 29.04.2015
Wednesday
11:00 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
151.Archroma Pakistan Limited 29.04.2015
Wednesday
11:00 a.m. Karachi Half yearly Accounts for the period
ended March 31, 2015
152.Linde Pakistan Limited 29.04.2015
Wednesday
2:00 p.m. Karachi First Quarterly Accounts for the
period ended March 31, 2015
153.Dawood Hercules Corporation
Limited
29.04.2015
Wednesday
2:00 p.m. Karachi First Quarterly Accounts for the
period ended March 31, 2015
154.Indus Motor Company Ltd 29.04.2015
Wednesday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
155.Pak-Gulf Leasing Co. Ltd 29.04.2015
Wednesday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
DESPATCH OF DIVIDEND WARRANTS/ BONUS SHARES CERTIFICATES
C o m p a n y Year Ended/Ending Dividend/Bonus/Right Dispatched / Credit
on
Thal Limited 30.06.2015 75% Interim Dividend 15.04.2015
____________________
Muhammad Ghufran
Deputy General Manager

6. 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: info@kse.com.pk
( 1 ) April 16, 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) Pakistan Mob Comm 09.04.2015 18.04.2015 - - - - - - - -
2. K-Electric Sukuk-1 (+) 13.04.2015 18.04.2015 - - - - - - - -
3. (TFC) Jahangir Siddiqui & Co. 17.04.2015 30.04.2015 - - - - - - - -
4. (TFC) Telecard Limited 03.05.2015 09.05.2015 - - - - - - - -
5. Pakistan Tobacco - - - - - - - 20.04.0215 10:00 Islamabad
6. Engro Fertilizers Limited - - - - - - - 29.04.2015 10:30 Karachi
7. Al-Ghazi Tractors Limited - - - - - - - 22.04.2015 3:00 Karachi
8. Bata Pakistan - - - - - - - 16.04.2015 11:00 Lahore
9. Unilever Pakistan Foods - - - - - - - 16.04.2015 3:00 Karachi
10. Jubilee General Insurance - - - - - - - 17.04.2015 11:00 Karachi
11. IGI Insurance Limited - - - - - - - 21.04.0215 11:00 Karachi
12. Askari General Insurance - - - - - - - 29.04.2015 10:00 Rawalpindi
13. Pakistan Refinery Ltd # - - - - - - - 17.04.2015 10:00 Karachi
14. IGI Life Insurance Ltd - - - - - - - 21.04.2015 9:30 Karachi
15. Nishat Mills Ltd # - - - - - - - 21.04.2015 11:00 Lahore
16. Engro Foods Limited - - - - - - - 27.04.2015 10:00 Karachi
17. Engro Fertilizers Ltd # - - - - - - - 29.04.2015 11:00 Karachi
18. Security Investment Bank - - - - - - - 21.04.2015 9:00 Islamabad
19. Lotte Chemical Pakistan - - - - - - - 24.04.2015 10:30 Karachi
20. Engro Polymer & Chemical 16.04.2015 30.04.2015 N I L - - - - 30.04.2015 10:00 Karachi
21. Engro Polymer & Chem # 16.04.2015 30.04.2015 - - - - - 30.04.2015 10:30 Karachi
22. Dreamworld Limited # 17.04.2015 24.04.2015 - - - - - 24.04.2015 11:00 Karachi
23. Habib Bank Limited # 19.04.2015 25.04.2015 - - - - - 25.04.2015 9:00 Islamabad
24. Philip Morris Pakistan 20.04.2015 28.04.2015 NIL - - - - 28.04.2015 3:00 Karachi
25. Khairpur Sugar Mills # 20.04.2015 27.04.2015 - - - - - 24.04.2015 3:30 Karachi
26. Siemens Pakistan Engg # 20.04.2015 27.04.2015 - - - - - 27.04.2015 3:00 Karachi
27. Tri-Pack Films Limited 20.04.2015 27.04.2015 N I L - - - - 27.04.2015 10:30 Karachi
28. Singer Pakistan Limited 20.04.2015 29.04.2015 N I L - - - - 29.04.2015 10:00 Karachi
29. ZIL Limited 21.04.2015 27.04.2015 N I L - - - - 27.04.2015 9:00 Karachi
30. Pak Elektron Limited 21.04.2015 27.04.2015 N I L - - - - 27.04.2015 11:00 Lahore
31. Hallmark Insurance Co. 21.04.2015 28.04.2015 N I L - - - - 28.04.2015 2:00 Karachi

7. 32. Shaheen Insurance Co. 21.04.2015 29.04.2015 N I L - - - - 29.04.2015 11:30 Karachi
33. KASB Securities Limited 22.04.2015 28.04.2015 N I L - - - - 28.04.2015 11:00 Karachi
34. TPL Direct Insurance Ltd 22.04.2015 30.04.2015 N I L - - - - 30.04.2015 11:00 Karachi
35. Honda Atlas (Cars) # 22.04.2015 29.04.2015 - - - - - 29.04.2015 10:30 Lahore
36. Saif Power Limited 23.04.2015 29.04.2015 N I L - - - - 29.04.2015 11:00 Islamabad
37. Mitchell’s Fruit Farms # 23.04.2015 30.04.2015 - - - - - 30.04.2015 11:00 Lahore
38. Universal Insurance Co. Ltd 23.04.2015 30.04.2015 N I L - - - - 30.04.2015 10:30 Lahore
39. The Bank of Punjab 23.04.2015 29.04.2015 N I L - - - - 30.04.2015 9:30 Lahore
40. PICIC Insurance Limited 23.04.2015 30.04.2015 N I L - - - - 30.04.2015 2:30 Karachi
41. Agritech Limited 24.04.2015 30.04.2015 N I L - - - - 30.04.2015 12:00 Lahore
42. WorldCall Telecom Ltd 24.04.2015 30.04.2015 N I L - - - - 30.04.2015 11:00 Lahore
43. Husein Industries Ltd 24.04.2015 30.04.2015 N I L - - - - 30.04.2015 12:00 Karachi
44. Asia Insurance Company 24.04.2015 30.04.2015 N I L - - - - 30.04.2015 11:00 Lahore
45. Crescent Star Insurance 24.04.2015 30.04.2015 NIL - - - - 30.04.2015 4:00 Karachi
46. Merit Packaging Ltd # 28.04.2015 04.05.2015 - - - - - 04.05.2015 10:30 Karachi
47. Allawasaya Textile # 01.05.2015 07.05.2015 - - - - - 07.05.2015 3:30 Multan
48. Dandot Cement Co. Limited # 04.05.2015 11.05.2015 - - - - - 11.05.2015 11:00 Lahore
49. Colony Sugar Mills Limited # 05.05.2015 12.05.2015 - - - - - 12.05.2015 10:00 Lahore
Indication:
(#) Extra Ordinary General Meeting
(+) K-Electric Sukuk-1 Book closure to determine entitlement to the 13th
and FINAL profit/payment of KE AZM SUKUK-1