PAKISTAN STOCK EXCHANGE: COMPANIES BOARD MEETINGS: UPDATED: 22.03.2017

1. Kot AdduPa ksd}
PAKISTAN STOCK EXCHANGE LIMITED
Stock Exchange Building, Stock Exchange Road,
Karachi-74000, Phones: UAN:111-001-122
Website: www.psx.com.pk Email: info@psx.com.pk
(1) March 22, 2017
[
TODAY’S TURNOVER OF SHARES – 317,794,280
Shaf
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.The Pakistan General
Insurance Company Ltd
- - - - - - 05.04.2017 to
11.04.2017
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Saif Power Limited 24.03.2017
Friday
11:00 a.m. Islamabad Annual Accounts for the year ended
December 31, 2016
2.Habib Insurance Company Ltd 27.03.2017
Monday
12:00Noon Karachi Annual Accounts for the year ended
December 31, 2016
3.TPL Direct Insurance Limited 27.03.2017
Monday
3:00 p.m. Karachi Annual Accounts for the year ended
December 31, 2016
4.Globe Textile Mills Limited 28.03.2017
Tuesday
11:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2016
5.Descon Oxychem Limited 28.03.2017
Tuesday
11:00 a.m. Lahore To consider the review business and
other affairs of the Company
6.ZIL Limited 28.03.2017
Tuesday
11:30 a.m. Karachi Annual Accounts for the year ended
December 31, 2016
7.Reliance Insurance Company Ltd 28.03.2017
Tuesday
11:30 a.m. Karachi Annual Accounts for the year ended
December 31, 2016
8.Wyeth Pakistan Limited 28.03.2017
Tuesday
1:00 p.m. Karachi 1st
Quarterly Accounts for the period
eneded February 28, 2017
9.Pakistan Services Limited 29.03.2017
Wednesday
11:00 a.m. Islamabad To elect the Chairman and appoint
the Chief Executive Officer of the
Company for the next term
10. The Bank of Punjab 29.03.2017
Wednesday
3:00 p.m. Lahore Annual Accounts for the year ended
December 31, 2016
11. Security Investment Bank Ltd. 29.03.2017
Wednesday
4:30 p.m. Karachi Annual Accounts for the year ended
December 31, 2016
12. TPL Properties Limited 30.03.2017
Thursday
10:30 a.m. Karachi To consider the entering into of a joint
venture arrangement in respect of a
property located at Karachi, owned by
HKC Limited
13. Systems Limited 30.03.2017
Thursday
10:30 a.m. Lahore Annual Accounts for the year ended
December 31, 2016
14. Roshan Packages Limited 30.03.2017
Thursday
11:30 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2016
15. Service Industries Limited 30.03.2017
Thursday
2:00 p.m. Lahore Annual Accounts for the year ended
December 31, 2016
16. Hascol Petroleum Limited 31.03.2017
Friday
11:00 a.m. Karachi Annual Accounts for the year ended
December 31, 2016
17. Unilever Pakistan Foods Limited 18.04.2017
Tuesday
2:30 p.m. Karachi 1st
Quarterly Accounts for the period
ended March 31, 2017
Akbar Ali
Assistant Manager

2. Annexure “A”
CLOSURE OF TRANSFER BOOKS DISTRIBUTION & MEETINGS
Company
From To
Dividend
Bonus/
Right
BC-2
Start date
Ex-Price
AGM/
EOGM
Time City
1. Pakistan Paper Products # - - - - 11.05.2017 11:00 Karachi
2. Standard Chartered Bank - - - - 30.03.2017 4:00 Karachi
3. Bank of Khyber - - - - 30.03.2017 10:30 Peshawar
4. Askari Bank Limited - - - - 31.03.2017 10:00 Rawalpindi
5. Allied Bank Limited - - - - 28.03.2017 11:00 Lahore
6. Habib Bank Limited - - - - 30.03.2017 9:00 Islamabad
7. Soneri Bank Limited - - - - 28.03.2017 9:00 Lahore
8. Rafhan Maize Products Ltd - - - - 29.03.2017 10:00 Karachi
9. Jubilee Life Insurance Ltd - - - - 28.03.2017 11:00 Islamabad
10. Ittehad Chemicals Limited # - - - - 28.03.2017 11:00 Lahore
11. Meezan Bank Limited - - - - 28.03.2017 9:00 Karachi
12. Faysal Bank Limited - - - - 29.03.2017 9:00 Karachi
13. Fauji Fertilizer Bin Qasim - - - - 28.03.2017 11:00 Islamabad
14. MCB Bank Limited - - - - 29.03.2017 11:00 Lahore
15. Engro Fertilizers Limited - - - - 30.03.2017 10:00 Karachi
16. Wyeth Pakistan Limited - - - - 28.03.2017 11:00 Karachi
17. Engro Foods Limited - - - - 24.03.2017 10:00 Karachi
18. United Bank Limited - - - - 25.03.2017 9:30 Islamabad
19. Habib Metropolitan Bank - - - - 30.03.2017 9:00 Karachi
PAKISTAN STOCK EXCHANGE LIMITED
Stock Exchange Building, Stock Exchange Road,
Karachi-74000, Phones: UAN: 111-001-122
Website: www.psx.com.pk March 22, 2017

3. 20. Al-Noor Sugar Mills Ltd. # 15.03.2017 29.03.2017 - - 29.03.2017 11:00 Karachi
21. Kohinoor Industries Ltd. # 17.03.2017 23.03.2017 - - 24.03.2017 11:00 Lahore
22. Indus Dyeing & Mfg. Co. # 17.03.2017 24.03.2017 - - 24.03.2017 4:30 Karachi
23. Nishat Mills Limited # 17.03.2017 31.03.2017 - - 31.03.2017 11:00 Lahore
24. Crescent Jute Products # 18.03.2017 24.03.2017 - - 24.03.2017 11:00 Lahore
25. Ittehad Chemicals Limited # 18.03.2017 28.03.2017 - - 28.03.2017 11:00 Lahore
26. Fazal Cloth Mills Limited # 19.03.2017 25.03.2017 - - 25.03.2017 11:00 Multan
27. Crescent Star Insurance Ltd # 19.03.2017 25.03.2017 - - 25.03.2017 9:00 Karachi
28. PICIC Growth Fund # 20.03.2017 27.03.2017 - - 27.03.2017 2:00 Karachi
29. PICIC Investment Fund # 20.03.2017 27.03.2017 - - 27.03.2017 4:30 Karachi
30. NIB Bank Limited 20.03.2017 29.03.2017 N I L - 29.03.2017 11:00 Islamabad
31. ICC Textiles Limited # 21.03.2017 29.03.2017 - - 29.03.2017 11:00 Lahore
32. Sapphire Fibres Limited # 21.03.2017 27.03.2017 - - 27.03.2017 4:00 karachi
33. Sapphire Textile Mills Ltd # 21.03.2017 27.03.2017 - - 27.03.2017 3:30 Karachi
34. Bank Al Falah Limited 21.03.2017 28.03.2017 N I L - 28.03.2017 10:00 Karachi
35. Bannu Woollen Mills Ltd # 22.03.2017 29.03.2017 - - 29.03.2017 12:30 Bannu
36. Ideal Spinning Mills Ltd # 22.03.2017 31.03.2017 - - 31.03.2017 10:00 Karachi
37. JS Bank Limited 22.03.2017 28.03.2017 N I L - 29.03.2017 9:30 Karachi
38. TRG Pakistan Limited # 23.03.2017 30.03.2017 - - 30.03.2017 2:00 Karachi
39. National Bank of Pakistan (+) 23.03.2017 30.03.2017 - - 30.03.2017 9:00 Karachi
40. Pakistan Gum & Chemical # 23.03.2017 30.03.2017 - - 30.03.2017 11:00 Karachi
41. Janana De Malucho Textile # 23.03.2017 30.03.2017 - - 30.03.2017 11:00 Kohat
42. Babri Cotton Mills Limited # 23.03.2017 30.03.2017 - - 30.03.2017 11:30 Kohat
43. JS Global Capital Limited 24.03.2017 31.03.2017 N I L - 31.03.2017 9:00 Karachi
44. Shahtaj Sugar Mills Ltd # 24.03.2017 31.03.2017 - - 31.03.2017 10:30 Karachi

4. 45. Silkbank Limited 24.03.2017 30.03.2017 N I L - 30.03.2017 10:30 Islamabad
46. Gul Ahmed Textile Mills # 24.03.2017 06.04.2017 - - 31.03.2017 9:30 Karachi
47. Diamond Industries Ltd. # 24.03.2017 31.03.2017 - - 31.03.2017 11:00 Gadoon
48. Fauji Foods Ltd 24.03.2017 30.03.2017 N I L - 30.03.2017 11:00 Lahore
49. Fauji Foods Ltd Non-Voting 24.03.2017 30.03.2017 N I L - 30.03.2017 11:00 Lahore
50. Yousaf Weaving Mills Ltd. # 24.03.2017 31.03.2017 - - 31.03.2017 11:00 Lahore
51. Ghani Value Glass Limited # 24.03.2017 31.03.2017 - - 31.03.2017 10:30 Lahore
52. Summit Bank Limited 24.03.2017 30.03.2017 N I L - 30.03.2017 11:00 Islamabad
53. Haji Mohammad Ismail # 25.03.2017 31.03.2017 - - 31.03.2017 10:00 Karachi
54. WorldCall Telecom Limited 25.03.2017 31.03.2017 N I L - 31.03.2017 11:00 Lahore
55. East West Insurance Co. # 25.03.2017 31.03.2017 - - 31.03.2017 3:00 Quetta
56. Merit Packaging Limited # 25.03.2017 31.03.2017 - - 31.03.2017 10:30 Karachi
57. Noon Sugar Mills Limited # 25.03.2017 31.03.2017 - - 31.03.2017 11:30 Lahore
58. Husein Sugar Mills Ltd. # 25.03.2017 31.03.2017 - - 31.03.2017 10:00 Lahore
59. Trust Securities & Brokerage# 25.03.2017 01.04.2017 - - 01.04.2017 10:30 Lahore
60. (TFC) Telecard Limited 25.03.2017 31.03.2017 - - - - -
61. (TFC) Jahangir Siddiqui & Co 26.03.2017 08.04.2017 - - - - -
62. Next Capital Limited # 30.03.2017 05.04.2017 - - 05.04.2017 9:30 Karachi
63. Sajjad Textile Mills Ltd. # 30.03.2017 06.04.2017 - - 06.04.2017 11:30 Lahore
64. Ishtiaq Textile Mills Ltd. # 31.03.2017 07.04.2017 - - 07.04.2017 10:00 Karachi
65. Balochistan Particle Board # 01.04.2017 08.04.2017 - - 08.04.2017 11:00 Karachi
66. Engro Polymer & Chemicals 04.04.2017 14.04.2017 N I L - 14.04.2017 10:00 Karachi
67. Engro Polymer & Chemicals # 04.04.2017 14.04.2017 - - 14.04.2017 10:30 Karachi
68. Ruby Textile Mills Ltd. # 04.04.2017 11.04.2017 - - 11.04.2017 4:00 Karachi
69. Pakistan General Insurance 05.04.2017 11.04.2017 - - - - -

5. 70. BankIslami Pakistan Ltd 06.04.2017 12.04.2017 N I L - 11.04.2017 9:00 Karachi
71. Philip Morris (Pakistan) Ltd 11.04.2017 21.04.2017 - - 21.04.2017 3:00 Karachi
72. East West Insurance Company 11.04.2017 17.04.2017 N I L (F) - 17.04.2017 11:00 Quetta
73. Jahangir Siddiqui & Co. Ltd. 14.04.2017 21.04.2017 N I L - 21.04.2017 10:00 Karachi
74. Lotte Chemical Pakistan Ltd 14.04.2017 25.04.2017 N I L - 25.04.2017 11:00 Karachi
75. Pakistan Gum & Chemicals 18.04.2017 25.04.2017 N I L - 25.04.2017 10:00 Karachi
76. P. T. C. L. 18.04.2017 27.04.2017 N I L - 27.04.2017 10:30 Islamabad
77. SME Leasing Limited 18.04.2017 25.04.2017 N I L - 25.04.2017 10:00 Islamabad
78. Cyan Limited 20.04.2017 28.04.2017 N I L (F) - 28.04.2017 3:00 Karachi
79. The Bank of Punjab 21.04.2017 27.04.2017 - - - - -
80. Shield Corporation Ltd # 21.04.2017 27.04.2017 - - 27.04.2017 2:00 Karachi
Indication:
(+) National Bank of Pakistan: Book closure only for the purpose of Annual General Meeting