KARACHI STOCK EXCHANGE: COMPANIES BOARD MEETINGS: UPDATED: 06.04.2015

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) April 06, 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.Universal Insurance Co Ltd 31.12.2014
Year end
N I L (41.023) (45.839) (1.34) 30.04.2015
10:30 a.m.
23.04.2015 to
30.04.2015
2.Shaheen Insurance Co Ltd - - - - - 29.04.2015
11:30 a.m.
21.04.2015 to
29.04.2015
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Agritech Limited 07.04.2015
Tuesday
2:30 p.m. Karachi Annual Accounts for the year ended
December 31, 2014
2.Maqbool Textile Mills Ltd 07.04.2015
Tuesday
3:30 p.m. Multan To elect the Chairman, C.E.O. & Full
Time Workiing Directors
3.Kohat Cement Company Ltd 09.04.2015
Thursday
11:00 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
4.Habib-ADM Limited 10.04.2015
Friday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
5.National Refinery Limited 13.04.2015
Monday
10:00 a.m. Rawalpindi 3rd
Quarterly Accounts for the
period ended March 31, 2015
6.Attock Petroleum Limited 13.04.2015
Monday
11:00 a.m. - 3rd
Quarterly Accounts for the
period ended March 31, 2015
7.Attock Refinery Limited 13.04.2015
Monday
12:00 Noon Rawalpindi 3rd
Quarterly Accounts for the
period ended March 31, 2015
8.Attock Cement Pakistan Ltd. 13.04.2015
Monday
3:00 p.m. Rawalpindi 3rd
Quarterly Accounts for the
period ended March 31, 2015
9.Arif Habib Corporation Ltd 13.04.2015
Monday
4:00 p.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2015
10. Saif Power Limited 14.04.2015
Tuesday
11:00 a.m. Islamabad First Quarterly Accounts for the
period ended March 31, 2015
11. Meezan Islamic Fund 15.04.2015
Wednesday
2:30 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
12. Meezan Islamic Income Fund 15.04.2015
Wednesday
2:30 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
13. Dynea Pakistan Limited 15.04.2015
Wednesday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
14. Unilever Pakistan Foods Ltd 17.04.2015
Friday
3:00 p.m. Karachi First Quarterly Accounts for the
period ended March 31, 2015
15. Kot Addu Power Co. Ltd. 22.04.2015
Wednesday
2:00 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2015
16. Pakistan Paper Products Ltd 23.04.2015
Thursday
10:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2015
17. Murree Brewery Co. Limited 24.04.2015
Friday
10:30 a.m. Rawalpindi 3rd
Quarterly Accounts for the
period ended March 31, 2015
18. Bata Pakistan Limited 28.04.2015
Tuesday
11:30 a.m. Lahore First Quarterly Accounts for the
period ended March 31, 2015
19. Linde Pakistan Limited 29.04.2015
Wednesday
2:00 p.m. Karachi First Quarterly Accounts for the
period ended March 31, 2015
____________________
Muhammad Ghufran
Deputy General Manager
TODAY’S TURNOVER OF SHARES –241,444,850

2. 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 06, 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. Engro Foods Limited - - - - - - - 27.04.2015 10:00 Karachi
2. United Insurance Co. - - - - - - - 13.04.2015 11:00 Karachi
3. Saif Power Limited - - - - - - - 29.04.2015 11:00 Islamabad
4. The Bank of Khyber - - - - - - - 10.04.2015 11:00 Peshawar
5. Atlas Insurance Ltd - - - - - - - 10.04.2015 3:00 Lahore
6. EFU General Insurance - - - - - - - 10.04.2015 10:30 Islamabad
7. EFU Life Assurance - - - - - - - 10.04.2015 11:30 Islamabad
8. Askari General Insurance - - - - - - - 29.04.2015 10:00 Rawalpindi
9. Crescent Star Insurance - - - - - - - 30.04.2015 4:00 Karachi
10. Philip Morris (Pakistan) - - - - - - - 28.04.2015 3:00 Karachi
11. Jahangir Siddiqui & Co. Ltd - - - - - - - 08.04.2015 10:00 Karachi
12. Ghandhara Industries # - - - - - - - 10.04.2015 11:00 Karachi
13. JS Investments Limited - - - - - - - 09.04.2015 10:00 Karachi
14. Dawood Lawrencepur Ltd - - - - - - - 10.04.2015 9:30 Karachi
15. Lafarge Pakistan Cement 09.04.2015 15.04.2015 N I L - - - - 15.04.2015 11:00 Islamabad
16. (TFC) Pakistan Mob Comm 09.04.2015 18.04.2015 - - - - - - - -
17. Unilever Pakistan Foods 10.04.2015 16.04.2015 N I L (F) - - - - 16.04.2015 3:00 Karachi

3. 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 ) April 06, 2015
Annexure ‘A’
CLOSURE OF TRANSFER BOOKS, DISTRIBUTION & MEETINGS
18. Pakistan Refinery Ltd # 11.04.2015 20.04.2015 - - - - - 17.04.2015 10:00 Karachi
19. K-Electric Sukuk-1 (+) 13.04.2015 18.04.2015 - - - - - - - -
20. IGI Life Insurance Ltd 14.04.2015 21.04.2015 N I L - - - - 21.04.2015 9:30 Karachi
21. Nishat Mills Ltd # 14.04.2015 21.04.2015 - - - - - 21.04.2015 11:00 Lahore
22. Engro Fertilizers Ltd # 15.04.2015 29.04.2015 - - - - - 29.04.2015 11:00 Karachi
23. Security Investment Bank 15.04.2015 21.04.2015 N I L - - - - 21.04.2015 9:00 Islamabad
24. Lotte Chemical Pakistan 15.04.2015 24.04.2015 N I L - - - - 24.04.2015 10:30 Karachi
25. Engro Polymer & Chemical 16.04.2015 30.04.2015 N I L - - - - 30.04.2015 10:00 Karachi
26. Engro Polymer & Chem # 16.04.2015 30.04.2015 - - - - - 30.04.2015 10:30 Karachi
27. Dreamworld Limited # 17.04.2015 24.04.2015 - - - - - 24.04.2015 11:00 Karachi
28. Habib Bank Limited # 19.04.2015 25.04.2015 - - - - - 25.04.2015 9:00 Islamabad
29. Siemens Pakistan Engg # 20.04.2015 27.04.2015 - - - - - 27.04.2015 3:00 Karachi
30. Khairpur Sugar Mills # 20.04.2015 27.04.2015 - - - - - 24.04.2015 3:30 Karachi
31. Tri-Pack Films Limited 20.04.2015 27.04.2015 N I L - - - - 27.04.2015 10:30 Karachi
32. Singer Pakistan Limited 20.04.2015 29.04.2015 N I L - - - - 29.04.2015 10:00 Karachi
33. ZIL Limited 21.04.2015 27.04.2015 N I L - - - - 27.04.2015 9:00 Karachi
34. Pak Elektron Limited 21.04.2015 27.04.2015 N I L - - - - 27.04.2015 11:00 Lahore
35. KASB Bank Limited 21.04.2015 27.04.2015 N I L - - - - 27.04.2015 11:00 Islamabad
36. Shaheen Insurance Co. 21.04.2015 29.04.2015 N I L - - - - 29.04.2015 11:30 Karachi
37. KASB Securities Limited 22.04.2015 28.04.2015 N I L - - - - 28.04.2015 11:00 Karachi
38. Honda Atlas (Cars) # 22.04.2015 29.04.2015 - - - - - 29.04.2015 10:30 Lahore
39. TPL Direct Insurance Ltd 22.04.2015 30.04.2015 N I L - - - - 30.04.2015 11:00 Karachi
40. Mitchell’s Fruit Farms # 23.04.2015 30.04.2015 - - - - - 30.04.2015 11:00 Lahore

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
( 3 ) April 06, 2015
Annexure ‘A’
CLOSURE OF TRANSFER BOOKS, DISTRIBUTION & MEETINGS
41. Universal Insurance Co. Ltd 23.04.2015 30.04.2015 N I L - - - - 30.04.2015 10:30 Lahore
42. The Bank of Punjab 23.04.2015 29.04.2015 N I L - - - - 30.04.2015 9:30 Lahore
43. WorldCall Telecom Ltd 24.04.2015 30.04.2015 N I L - - - - 30.04.2015 11:00 Lahore
44. Husein Industries Ltd 24.04.2015 30.04.2015 N I L - - - - 30.04.2015 12:00 Karachi
45. Asia Insurance Company 24.04.2015 30.04.2015 N I L - - - - 30.04.2015 11:00 Lahore
46. Merit Packaging Ltd # 28.04.2015 04.05.2015 - - - - - 04.05.2015 10:30 Karachi
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