[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. Pakistan State Oil Co. Ltd. 30.06.2014 Year end 40% (F) 32,969.187 21,818.135 80.31 14.10.2014 08.10.2014 to 14.10.2014
BOARD MEETINGS COMPANY SCHEDULED ON TIME PLACE TO CONSIDER 1. National Foods Limited 04.09.2014 Thursday 10:00 a.m. Karachi Annual Accounts for the period ended June 30, 2014 2. Faysal Bank Limited 04.09.2014 Thursday 12:30 p.m. Karachi Half yearly Accounts for the period ended June 30, 2014 3. NI(U)T Fund 04.09.2014 Thursday 11:30 a.m. Karachi Annual Accounts for the period ended June 30, 2014 4. NIT Government Bond Fund 04.09.2014 Thursday 11:30 a.m. Karachi Annual Accounts for the period ended June 30, 2014 5. NIT Income Fund 04.09.2014 Thursday 11:30 a.m. Karachi Annual Accounts for the period ended June 30, 2014 6. TPL Trakker Limited 04.09.2014 Thursday 2:00 p.m. Karachi To discuss the business and strategic decisions of the Company 7. Kohat Cement Company Ltd. 05.09.2014 Friday 11:00 a.m. Lahore Annual Accounts for the period ended June 30, 2014 8. Baba Farid Sugar Mills Limited 05.09.2014 Friday 3:00 p.m. Lahore To consider the change of Registered Office of the Company from Karachi to Lahore 9. Gadoon Textile Mills Limited 08.09.2014 Monday 11:30 a.m. Karachi Annual Accounts for the period ended June 30, 2014 10. Grays of Cambridge (Pak) Ltd 08.09.2014 Monday 3:30 p.m. Sialkot To fix the number of Directors to be elected in the forth coming election of Directors 11. Ittehad Chemicals Limited 08.09.2014 Monday 4:30 p.m. Lahore Annual Accounts for the period ended June 30, 2014 12. Habib-ADM Limited 09.09.2014 Tuesday 11:00 a.m. Karachi Annual Accounts for the period ended June 30, 2014 13. Bolan Castings Limited 09.09.2014 Tuesday 11:00 a.m. Karachi Annual Accounts for the period ended June 30, 2014 14. First Imrooz Modaraba 10.09.2014 Wednesday 10:30 a.m. Karachi Annual Accounts for the period ended June 30, 2014 15. First UDL Modaraba 10.09.2014 Wednesday 11:00 a.m. Karachi Annual Accounts for the period ended June 30, 2014 16. Fazal Textile Mills Limited 10.09.2014 Wednesday 11:30 a.m. Karachi Annual Accounts for the period ended June 30, 2014 17. Pakistan Hotels Developers Ltd 10.09.2014 Wednesday 11:00 a.m. Karachi Annual Accounts for the period ended June 30, 2014 18. Pakistan Refinery Limited 10.09.2014 Wednesday 2:30 p.m. Karachi Annual Accounts for the period ended June 30, 2014 19. Treet Corporation Limited 11.09.2014 Thursday 11:00 a.m. Lahore To consider and approve Annual Budget for the year 2014-15 20. NetSol Technologies Limited 11.09.2014 Thursday 4:00 p.m. Lahore Annual Accounts for the period ended June 30, 2014 21. Pakistan Paper Products Ltd 15.09.2014 Monday 10:30 a.m. Karachi Annual Accounts for the period ended June 30, 2014 22. Allied Rental Modaraba 16.09.2014 Tuesday 9:00 a.m. Karachi Annual Accounts for the period ended June 30, 2014
DESPATCH OF DIVIDEND WARRANTS/ BONUS SHARES CERTIFICATES
C o m p a n y Year Ended/Ending Dividend/Bonus/Right Dispatched / Credit on TRG Pakistan Limited 2014 15.57% Right 03.09.2014
___________________ Muhammad Ghufran Deputy General Manager
Annexure A CLOSURE OF TRANSFER BOOKS, DISTRIBUTION & MEETINGS
21. Merit Packaging 04.10.2014 10.10.2014 N I L - - - - 10.10.2014 10:30 Karachi 22. Otsuka Pakistan 16.10.2014 22.10.2014 N I L - - - - 22.10.2014 10:30 Karachi 23. K-Electric 16.10.2014 23.10.2014 N I L - - - - 23.10.2014 11:00 Karachi Indication: (TFC) United Bank Ltd Book closure Book closure for FINAL Settlement 3 rd Tranche of TFC (TFC) Engro Fertilizers Book closure for 13 th redemption / profit payment of (TFC4 / TFC5) (TFC) Engro Corporation Book closure for 6 th and FINAL profit / redemption of TFC 2 nd Issue (TFC) Pakistan Refinery Book closure for 3 rd profit payment of (TFC1 / TFC2) (TFC) Azgard Nine Ltd Book closure for the entitlement of 2 nd redemption and payment of profit after restructuring of TFC