KARACHI STOCK EXCHANGE: COMPANIES BOARD MEETINGS: UPDATED: 27.08.2015

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) August 27, 2015
[
[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.ICI Pakistan Limited
(Unconsolidated)
30.06.2015
Year end
65% (F) 2,703.494 2,125.708 23.02 27.10.2015
9:00 a.m.
21.10.2015 to
27.10.2015
2.ICI Pakistan Limited
(Consolidated)
30.06.2015
Year end
- 2,854.100 2,276.314 24.65 - -
3.Dynea Pakistan Limited 30.06.2015
Year end
50% (F) 156.198 104.588 5.54 05.10.2015
2:00 p.m.
29.09.2015 to
05.10.2015
4.Thal Limited
(Unconsolidated)
30.06.2015
Year end
100% (F) 2,945.214 2,148.913 26.52 05.10.2015
9:30 a.m.
29.09.2015 to
05.10.2015
5.Thal Limited
6. (Consolidated)
30.06.2015
Year end
- 3,965.584 2,773.239 30.48 -
7.Habib – ADM Limited 30.06.2015
Year end
60% (F) 148.579 122.131 3.05 03.10.2015
11:30 a.m.
21.09.2015 to
03.10.2015
8.Allied Rental Modaraba 30.06.2015
Year end
20% (F) 403.529 403.529 2.89 30.10.2015
4:00 p.m.
24.10.2015 to
30.10.2015
9.Nimir Industrial Chemicals 30.06.2015
Year end
10% (F) 294.268 221.779 2.00 08.10.2015
11:00 a.m.
01.10.2015 to
08.10.2015
10. ABL Government
Securities Fund
30.06.2015
Year end
NI L (F) 498.024 498.024 - - -
11. ABL Islamic Stock Fund 30.06.2015
Year end
N I L (F) 615.410 615.410 - - -
12. ABL Cash Fund 30.06.2015
Year end
N I L (F) 128.995 128.995 - - -
13. ABL Income Fund 30.06.2015
Year end
N I L (F) 123.585 123.585 - - -
14. ABL Stock Fund 30.06.2015
Year end
N I L (F) 497.466 497.466 - - -
15. Allied Rental Modaraba 2015 20% ( R ) * - - - - -
16. Hascol Petroleum Ltd
(Unconsolidated)
30.06.2015
Half year
15% (i)
20% (B)
688.033 515.772 5.13 - 15.09.2015 to
21.09.2015
17. Hascol Petroleum Ltd
(Consolidated)
30.06.2015
Half year
- 688.033 515.772 5.13 - -
18. Service Industries Ltd 30.06.2015
Half year
125% (i) 759.003 568.488 47.26 - 15.09.2015 to
22.09.2015
19. Adamjee Insurance Co.
(Unconsolidated)
30.06.2015
Half year
15% (i) 1,762.665 1,598.411 4.57 - 01.10.2015 to
07.10.2015
20. Adamjee Insurance Co.
(Consolidated)
30.06.2015
Half year
- 1,770.147 1,605.654 4.59 - -
21. Standard Chartered Bank
(Pakistan) (Unconsolidated)
30.06.2015
Half year
7.50% (i) 8,463.183 4,985.321 1.29 - 18.09.2015 to
24.09.2015
22. Standard Chartered Bank
(Pakistan) (Consolidated)
30.06.2015
Half year
- 8,621.361 5,127.281 1.30 - -
23. Fatima Fertilizer Co. Ltd. 30.06.2015
Half year
- 8,270.731 6,827.972 3.25 - -
24. KASB Corporation Ltd 30.06.2015
Half year
- (12.476) (12.510) (0.022) - -
25. KASB Corporation Ltd 31.03.2015
Qtr end
- (3.319) (3.333) (0.01) - -
26. Reliance Insurance
Company Limited
30.06.2015
Half year
- 99.259 92.259 1.99 - -
27. The United Insurance
Company of Pakistan Ltd
30.06.2015
Half year
- 194.908 216.809 1.68 - -
28. Singer Pakistan Limited 30.06.2015
Half year
- (46.019) (38.698) (0.85) - -
29. ZIL Limited 30.06.2015
Half year
- (117.966) (89.446) (14.61) - -
30. Dawood Lawrencepur
(Unconsolidated)
30.06.2015
Half year
- (52.77) (91.578) (0.89) - -
31. Dawood Lawrencepur
(Consolidated)
30.06.2015
Half year
- 180.331 141.523 3.05 - -
32. Jahangir Siddiqui & Co
Ltd
- - - - - - 11.09.2015 to
17.09.2015 +
Indication:
(*) Allied Rental Modaraba = Right issue at a premium fo Rs 13/30 per share
(+) Jahangir Siddiqui & Co Ltd: Book closure for the entitlement of Right issue already notified
TODAY’S TURNOVER OF SHARES –223,249,580

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) August 27, 2015
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.The Bank of Khyber 28.08.2015
Friday
- Islamabad Half yearly Accounts for the period ended
June 30, 2015
2.Indus Motor Company Ltd 28.08.2015
Friday
10:00 a.m. Karachi Annual Accounts for the year ended June
30, 2015
3.WorldCall Telecom Limited 28.08.2015
Friday
10:00 a.m. Lahore Half yearly Accounts for the period ended
June 30, 2015
4.Ittehad Chemicals Limited 28.08.2015
Friday
11:00 a.m. Lahore Annual Accounts for the year ended June
30, 2015
5.SilkBank Limited 28.08.2015
Friday
12:00 Noon Karachi Half yearly Accounts for the period ended
June 30, 2015
6.IGI Insurance Limited 28.08.2015
Friday
2:00 p.m. Lahore Half yearly Accounts for the period ended
June 30, 2015
7.Hallmark Insurance Co. Ltd. 28.08.2015
Friday
3:00 p.m. Karachi Half yearly Accounts for the period ended
June 30, 2015
8.Systems Limited 28.08.2015
Friday
5:30 p.m. Karachi Half yearly Accounts for the period ended
June 30, 2015
9.The Pakistan General Insurance
Company Limited
29.08.2015
Saturday
10:30 a.m. Lahore Half yearly Accounts for the period ended
June 30, 2015
10. Summit Bank Limited 29.08.2015
Saturday
10:30 a.m. Karachi Half yearly Accounts for the period ended
June 30, 2015
11. EFU Life Assurance Ltd 29.08.2015
Saturday
11:00 a.m. Karachi Half yearly Accounts for the period ended
June 30, 2015
12. Agritech Limited 29.08.2015
Saturday
12:30 p.m. Lahore Half yearly Accounts for the period ended
June 30, 2015
13. The Universal Insurance
Company Limited
29.08.2015
Saturday
12:30 p.m. Rawalpindi Half yearly Accounts for the period ended
June 30, 2015
14. EFU General Insurance Ltd 29.08.2015
Saturday
1:00 p.m. Karachi Half yearly Accounts for the period ended
June 30, 2015
15. Ferozsons Laboratories Ltd 29.08.2015
Saturday
2:00 p.m. Rawalpindi Annual Accounts for the year ended June
30, 2015
16. Standard Chartered Leasing 31.08.2015
Monday
12:00 Noon Karachi Annual Accounts for the year ended June
30, 2015
17. Haydari Construction Co Ltd 31.08.2015
Monday
9:30 a.m. Karachi Annual Accounts for the year ended June
30, 2015
18. Habib Insurance Co. Ltd. 31.08.2015
Monday
12:00 Noon Karachi Half yearly Accounts for the period ended
June 30, 2015
19. Atlas Income Fund 31.08.2015
Monday
11:00 a.m. Karachi Annual Accounts for the year ended June
30, 2015
20. Pak Elektron Limited 31.08.2015
Monday
11:30 a.m. Lahore Half yearly Accounts for the period ended
June 30, 2015
21. East West Life Assurance
Company Limited
31.08.2015
Monday
1:00 p.m. Karachi Half yearly Accounts for the period ended
June 30, 2015
22. Linde Pakistan Limited 31.08.2015
Monday
2:00 p.m. Karachi Half yearly Accounts for the period ended
June 30, 2015
23. Merit Packaging Limited 31.08.2015
Monday
3:30 p.m. Karachi Annual Accounts for the year ended June
30, 2015
24. East West Insurance Company
Limited
31.08.2015
Monday
4:00 p.m. Karachi Half yearly Accounts for the period ended
June 30, 2015
25. Crescent Star Insurance Ltd 31.08.2015
Monday
4:00 p.m. Karachi Half yearly Accounts for the period ended
June 30, 2015
26. KASB Securities Limited 31.08.2015
Monday
- Karachi Half yearly Accounts for the period ended
June 30, 2015
27. Pakistan State Oil Co. Ltd. 01.09.2015
Tuesday
- Karachi Annual Accounts for the year ended June
30, 2015
28. Fauji Cement Company Ltd 01.09.2015
Tuesday
10:30 a.m. Rawalpindi Annual Accounts for the year ended June
30, 2015

3. 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) August 27, 2015
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
29. Pak Oman Advantage Islamic
Income Fund
01.09.2015
Tuesday
2:00 p.m.
(PST)
Salalah
(Oman)
Annual Accounts for the year ended June
30, 2015
30. Pak Oman Islamic Asset
Allocation Fund
01.09.2015
Tuesday
2:00 p.m.
(PST)
Salalah
(Oman)
Annual Accounts for the year ended June
30, 2015
31. Pak Oman Advantage Asset
Allocation Fund
01.09.2015
Tuesday
2:00 p.m.
(PST)
Salalah
(Oman)
Annual Accounts for the year ended June
30, 2015
32. Mehran Sugar Mills Limited 02.09.2015
Wednesday
11:30 a.m. Karachi To review and discuss the amendments
made in the Income Tax Ordinance 2001
33. Gharibwal Cement Limited 02.09.2015
Wednesday
4:00 p.m. Lahore Annual Accounts for the year ended
June 30, 2015
34. Power Cement Limited 03.09.2015
Thursday
11:00 a.m. Karachi Annual Accounts for the year ended
June 30, 2015
35. Bolan Castings Limited 03.09.2015
Thursday
11:00 a.m. Karachi Annual Accounts for the year ended
June 30, 2015
36. Noon Pakistan Limited 03.09.2015
Thursday
12:30 p.m. Lahore Annual Accounts for the year ended
June 30, 2015
37. Biafo Industries Limited 04.09.2015
Friday
11:00 a.m. Islamabad Annual Accounts for the year ended
June 30, 2015
38. Goodluck Industries Limited 05.09.2015
Saturday
1:00 p.m. Karachi Annual Accounts for the year ended June
30, 2015
39. Meezan Islamic Fund 08.09.2015
Tuesday
9:30 a.m. Karachi Annual Accounts for the year ended June
30, 2015
40. Meezan Islamic Income Fund 08.09.2015
Tuesday
9:30 a.m. Karachi Annual Accounts for the year ended June
30, 2015
41. NetSol Technologies Limited 08.09.2015
Tuesday
4:00 p.m. Lahore Annual Accounts for the year ended June
30, 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
Kot Addu Power Co 27.08.2015
Thursday
2:00 p.m. Annual Accounts for the year ended
June 30, 2015
Meeting in progress
Shabbir Tiles &
Ceramics Ltd
27.08.2015
Thursday
3:00 p.m. Annual Accounts for the year ended
June 30, 2015
Meeting in progress
Bank of Punjab 27.08.2015
Thursday
2:30 p.m. Half yearly Accounts for the period
ended June 30, 2015
Meeting in progress
The Bank of Khyber 27.08.2015
Thursday
2:00 p.m. Half yearly Accounts for the period
ended June 30, 2015
Meeting in progress
Muhammad Ghufran
Deputy General Manager / Operations

4. 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 ) August 27, 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. Moonlite (Pak) Ltd. # - - - - - - - 11.09.2015 3:00 Karachi
2. Security Papers Limited - - - - - - - 28.08.2015 11:00 Karachi
3. Invest & Finance Securities - - - - - - - 28.08.2015 10:00 Karachi
4. (Colony) Thal Textile Mills - - - - - - - 31.08.2015 9:30 Bakkhar
5. TRG Pakistan Ltd. # 28.08.2015 04.09.2015 - - - - - 04.09.2015 9:00 Karachi
6. Burshane LPG Pakistan # 29.08.2015 04.09.2015 - - - - - 04.09.2015 11:00 Karachi
7. Rafhan Maize Products # 31.08.2015 07.09.2015 - - - - - 07.09.2015 10:00 Karachi
8. (TFC4) Engro Fertilizers Ltd 03.09.2015 18.09.2015 - - - - - - - -
9. (TFC5) Engro Fertilizers Ltd 03.09.2015 18.09.2015 - - - - - - - -
10. Next Capital Ltd. # 03.09.2015 10.09.2015 - - - - - 10.09.2015 9:00 Karachi
11. Jahangir Siddiqui & Co. # 03.09.2015 10.09.2015 - - - - - 10.09.2015 10:00 Karachi
12. (TFC1) Pakistan Refinery 04.09.2015 10.09.2015 - - - - - - - -
13. (TFC2) Pakistan Refinery 04.09.2015 10.09.2015 - - - - - - - -
14. International Steels Ltd 05.09.2015 15.09.2015 N I L - - - - 15.09.2015 10:30 Karachi
15. Pakistan Engineering Co. 21.09.2015 30.09.2015 N I L - - - - 30.09.2015 11:00 Lahore
16. Century Paper & Board Mills 26.09.2015 02.10.2015 N I L - - - - 02.10.2015 10:30 Karachi
17. P. I. B. T. L. 28.09.2015 05.10.2015 N I L - - - - 05.10.2015 12:00 Karachi
18. Nimir Industrial Chemicals 01.10.2015 08.10.2015 10% (F) 21.09.2015 22.09.2015 29.09.2015 30.09.2015 08.10.2015 11:00 Sheikhpura
19. Adamjee Insurance Co. Ltd 01.10.2015 07.10.2015 15% (i) 21.09.2015 22.09.2015 29.09.2015 30.09.2015 - - -
20. Cherat Packaging Ltd (+) 02.10.2015 15.10.2015 50%7.5%R 22.09.2015 23.09.2015 30.09.2015 01.10.2015 15.10.2015 3:30 Peshawar
21. Lalpir Power Limited 05.10.2015 11.10.2015 10% (i) 23.09.2015 28.09.2015 01.10.2015 02.10.2015 - - -
22. Pakgen Power Limited 05.10.2015 11.10.2015 10% (i) 23.09.2015 28.09.2015 01.10.2015 02.10.2015 - - -
23. MCB- Arif Habib Savings 06.10.2015 12.10.2015 17.5% (F) 28.09.2015 29.09.2015 02.10.2015 05.10.2015 12.10.2015 3:00 Karachi
24. Cherat Cement Co. Ltd 06.10.2015 16.10.2015 30% (F) 28.09.2015 29.09.2015 02.10.2015 05.10.2015 16.10.2015 11:00 KPK
25. O. G. D. C. 08.10.2015 15.10.2015 15% (F) 30.09.2015 01.10.2015 06.10.2015 07.10.2015 15.10.2015 9:00 Islamabad
26. K-Electric Limited 09.10.2015 16.10.2015 N I L - - - - 16.10.2015 11:00 Karachi
27. Goodluck Industries Ltd. 12.10.2015 19.10.2015 - - - - - 17.10.2015 12:00 Karachi

5. 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
( 2 ) August 27, 2015
Annexure ‘A’
CLOSURE OF TRANSFER BOOKS, DISTRIBUTION & MEETINGS
28. rif Habib Corporation Ltd 14.10.2015 21.10.2015 40% (F) - - - - 21.10.2015 5:00 Karachi
29. National Foods Limited 14.10.2015 21.10.2015 200% (F) - - - - 21.10.2015 3:00 Karachi
30. Sazgar Engineering Works 20.10.2015 26.10.2015 10% (F) - - - - 26.10.2015 11:00 Lahore
31. ICI Pakistan Limited 21.10.2015 27.10.2015 65% (F) - - - - 27.10.2015 9:00 Karachi
32. Allied Rental Modaraba 24.10.2015 30.10.2015 20% (F) - - - - 30.10.2015 4:00 Karachi
33. First Al-Noor Modaraba 29.10.2015 12.11.2015 5% (F) - - - - 30.10.2015 4:30 Karachi
Indication:
(#) Extra Ordinary General Meeting
(+) Cherat Packaging Ltd: Right issue at a premium of Rs 130/- per share