KARACHI STOCK EXCHANGE: COMPANIES BOARD MEETINGS: UPDATED: 15.06.2015

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) June 15, 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.Faysal Balanced Growth
Fund
- - - - - - 12.06.2015 to
19.06.2015
2.Faysal Income & Growth
Fund
- - - - - - 12.06.2015 to
19.06.2015
3.Faysal Savings Growth
Fund
- - - - - - 12.06.2015 to
19.06.2015
4.Faysal Islamic Savings
Growth Fund
- - - - - - 12.06.2015 to
19.06.2015
5.Faysal Money Market Fund - - - - - - 12.06.2015 to
19.06.2015
6.Faysal Financial Sector
Opportunity Fund
- - - - - - 12.06.2015 to
19.06.2015
7.Pakistan Income Fund - - - - - - 19.06.2015
8.Pakistan Stock Market
Fund
- - - - - - 19.06.2015
9.Pakistan Capital Market
Fund
- - - - - - 19.06.2015
10. Pakistan International
Element Islamic Fund
- - - - - - 19.06.2015
11. Pakistan Strategic
Allocation Fund
- - - - - - 19.06.2015
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.The Hub Power Company Ltd 16.06.2015
Tuesday
10:00 a.m. Karachi To approve Corporate Plan for the
Year 2015-16
2.Attock Petroleum Limited 16.06.2015
Tuesday
10:00 a.m. Islamabad To review and approve Revenue
Forecast & Capital Budget for the
year 2015-16
3.Moonlite (Pak) Limited 16.06.2015
Tuesday
2:30 p.m. Karachi To consider and recommend the
Scheme of Merger of the Company
with Bunny’s Limited
4.Hala Enterprises Limited 16.06.2015
Tuesday
3:30 p.m. Lahore To fix the date and time for holding
of EOGM
5.ABL Stock Fund 16.06.2015
Tuesday
- Karachi To consider and approve interim
distribution for the period ending
June 15, 2015
6.ABL Islamic Stock Fund 16.06.2015
Tuesday
- Karachi To consider and approve interim
distribution for the period ending
June 15, 2015
7.ABL Cash Fund 16.06.2015
Tuesday
- Karachi To consider and approve interim
distribution for the period ending
June 15, 2015
8.Reliance Weaving Mills Ltd 18.06.2015
Thursday
11:30 a.m. Lahore To consider & approve the matter
regarding investment in Associated
Company Fatima Transmission
Company Limited
9.TRG Pakistan Limited 18.06.2015
Thursday
5:00 p.m. Karachi To review the business update of the
various operating entities
10. Faysal Balanced Growth
Fund
19.06.2015
Friday
11:00 a.m. Karachi To consider and approve interim
distribution for the period ending
June 30, 2015
11. Faysal Income & Growth
Fund
19.06.2015
Friday
11:00 a.m. Karachi To consider and approve interim
distribution for the period ending
June 30, 2015
12. Faysal Savings Growth Fund 19.06.2015
Friday
11:00 a.m. Karachi To consider and approve interim
distribution for the period ending
June 30, 2015
TODAY’S TURNOVER OF SHARES –568,075,350

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) June 15, 2015
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
13. Faysal Islamic Savings
Growth Fund
19.06.2015
Friday
11:00 a.m. Karachi To consider and approve interim
distribution for the period ending
June 30, 2015
14. Fasyal Money Market Fund 19.06.2015
Friday
11:00 a.m. Karachi To consider and approve interim
distribution for the period ending
June 30, 2015
15. Faysal Financial Sector
Opportunity Fund
19.06.2015
Friday
11:00 a.m. Karachi To consider and approve interim
distribution for the period ending
June 30, 2015
16. MCB-Arif Habib Savings and
Investments Limited
22.06.2015
Monday
3:00 p.m. Karachi To consider and approve interim
distribution for the period ending
June 30, 2015
17. Pakistan Income Fund 22.06.2015
Monday
3:00 p.m. Karachi To consider and approve interim
distribution for the period ending
June 30, 2015
18. Pakistan Stock Market Fund 22.06.2015
Monday
3:00 p.m. Karachi To consider and approve interim
distribution for the period ending
June 30, 2015
19. Pakistan Capital Market
Fund
22.06.2015
Monday
3:00 p.m. Karachi To consider and approve interim
distribution for the period ending
June 30, 2015
20. Pakistan International
Element Islamic Fund
22.06.2015
Monday
3:00 p.m. Karachi To consider and approve interim
distribution for the period ending
June 30, 2015
21. Pakistan Strategic Allocation
Fund
22.06.2015
Monday
3:00 p.m. Karachi To consider and approve interim
distribution for the period ending
June 30, 2015
22. AKD Aggressive Income Fund 26.06.2015
Friday
- Karachi To consider and approve interim
distribution for the period ending
June 30, 2015
23. AKD Cash Fund 26.06.2015
Friday
- Karachi To consider and approve interim
distribution for the period ending
June 30, 2015
24. AKD Opportunity Fund 26.06.2015
Friday
- Karachi To consider and approve interim
distribution for the period ending
June 30, 2015
25. AKD Index Tracker Fund 26.06.2015
Friday
- Karachi To consider and approve interim
distribution for the period ending
June 30, 2015
DESPATCH OF DIVIDEND WARRANTS/ BONUS SHARES CERTIFICATES
C o m p a n y Year Ended/Ending Dividend/Bonus/Right Dispatched /
Credit on
Gatron (Industries) Limited 30.06.2015 20% Interim Dividend 12.06.2015
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
Dynea Pakistan Limited 15.06.2015
Monday
2:30 p.m. To consider Budget for the year
ended June 2015-16
Meeting in progress
Muhammad Ghufran
Deputy General Manager