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PAKISTAN STOCK EXCHANGE LIMITED

(Formerly Karachi 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)

August 19, 2016

TODAYS TURNOVER OF SHARES -218,638,030

[

COMPANY

1. Gharibwal Cement Limited

2. Nestle Pakistan Limited
3. Fatima Fertilizer Co. Ltd.
(Unconsolidated)
4. Fatima Fertilizer Co. Ltd.
(Consolidated)
5. Pak Elektron Limited
(Unconsolidated)
6. Pak Elektron Limited
(Consolidated)
7. Abbott Laboratories
(Pakistan) Limited
8. KASB Securities Limited
(Unconsolidated)
9. KASB Securities Limited
(Consolidated)
10. Shell Pakistan Limited
11. Apna Microfinance Bank
Limited
12. Philip Morris Pakistan
Limited
13. Engro Powergen Qadirpur

For the year

ended/Half
year ended/
Quarter ended

Dividend/
Bonus/
Right

PROFIT/(LOSS) PROFIT/(LOSS)
BEFORE
AFTER
TAXATION
TAXATION
(Rs. In Million)
(Rs. In Million)

30.06.2016
Year end
30.06.2016
Half year
30.06.2016
Half year
30.06.2016
Half year
30.06.2016
Half year
30.06.2016
Half year
30.06.2016
Half year
30.06.2016
Half year
30.06.2016
Half year
30.06.2016
Half year
30.06.2016
Half year
30.06.2016
Half year
-

10% (F)

3,707.477

2,693.904

6.73

700% (i)

9,681.292

6.420.691

141.58

28.09.2016
12:00 Noon
-

12.50% (i)

3,590.037

2,975.354

1.42

3,481.494

2,846.817

1.36

12.50% (i)

1,236.434

1,004.567

2.11

2,701.256

2,265.322

4.81

100% (i)

2,489.980

1,700.822

17.37

(31.442)

(27.000)

(0.27)

06.09.2016 to
16.09.2016
-

(31.442)

(27.000)

(0.27)

60% (i)

2,807.876

2,212.833

20.68

13.64% R

(6.573)

51.684

0.23

20.09.2016 to
04.10.2016
-

2,199.423

1,544.544

24.61*
24.01**
-

EPS
(Rs.)

14. Singer Pakistan Limited

15. Attock Refinery Ltd

16. Attock Petroleum Ltd

ANNUAL
GENERAL
MEETING

14.10.2016
(EOGM)
29.09.2016
10:45 a.m.
29.09.2016
11:30 a.m.

CLOSURE OF
SHARE
TRANSFER
BOOKS

21.09.2016 to
28.09.2016
05.09.2016 to
11.09.2016
18.09.2016 to
24.09.2016
12.09.2016 to
18.09.2016
-

07.10.2016 to
14.10.2016
10.09.2016 to
16.09.2016 ++
22.09.2016 to
29.09.2016 (+)
22.09.2016 to
29.09.2016 (+)

Indication:
(+) Revised date of AGM & Book closure for the payment of Final Dividend
(++) Book closure to determine the entitlement to receive the offer letter from the Acquirers
( R ) = Right issue at a par value of Rs 10/- each
(*) EPS basic (**) EPS diluted

BOARD MEETINGS
COMPANY
1. EFU Life Assurance Limited
2. Murree Brewery Co. Ltd.
3. EFU General Insurance Ltd.
4. Atlas Battery Limited
5. Askari General Insurance
Company Limited
6. KSB Pumps Company Limited

SCHEDULED ON
20.08.2016
Saturday
20.08.2016
Saturday
20.08.2016
Saturday
22.08.2016
Monday
22.08.2016
Monday
22.08.2016
Monday

TIME
11:00 a.m.

PLACE
Karachi

11:30 a.m.

Rawalpindi

1:00 p.m.

Karachi

9:00 a.m.

Karachi

10:00 a.m.

Rawalpindi

11:15 a.m.

Lahore

TO CONSIDER
Half Yearly Accounts for the period ended
June 30, 2016
To review development business plans for
the next fiscal year
Half Yearly Accounts for the period ended
June 30, 2016
Annual Accounts for the year ended June
30, 2016
Half Yearly Accounts for the period ended
June 30, 2016
Half Yearly Accounts for the period ended
June 30, 2016

PAKISTAN STOCK EXCHANGE LIMITED

(Formerly Karachi 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
( 2)
COMPANY
7. JS Global Capital Limited
8. Linde Pakistan Limited
9. Pakistan Refinery Limited
10. Unilever Pakistan Foods Limited
11. Pakistan Gum & Chemicals Ltd
12. Meezan Bank Limited
13. JS Investments Limited
14. JS Large Cap Fund
15. JS Islamic Fund
16. Unit Trust of Pakistan
17. JS Income Fund
18. JS Cash Fund
19. JS Fund of Funds
20. JS Islamic Government
Securities Fund
21. JS Value Fund
22. JS Growth Fund
23. Atlas Insurance Limited
24. The Bank of Khyber
25. TPL Direct Insurance Limited
26. Lalpir Power Limited
27. Pakgen Power Limited
28. Habib ADM Limited
29. Jubilee General Insurance Ltd
30. IGI Life Insurance Limited
31. Cherat Packaging Limited
32. AkzoNobel Pakistan Limited
33. SME Leasing Limited
34. Lotte Chemical Pakistan Ltd
35. Trust Securities & Brokerage
36. Systems Limited

SCHEDULED ON
22.08.2016
Monday
22.08.2016
Monday
22.08.2016
Monday
22.08.2016
Monday
23.08.2016
Tuesday
23.08.2016
Tuesday
23.08.2016
Tuesday
23.08.2016
Tuesday
23.08.2016
Tuesday
23.08.2016
Tuesday
23.08.2016
Tuesday
23.08.2016
Tuesday
23.08.2016
Tuesday
23.08.2016
Tuesday
23.08.2016
Tuesday
23.08.2016
Tuesday
23.08.2016
Tuesday
23.08.2016
Tuesday
23.08.2016
Tuesday
23.08.2016
Tuesday
23.08.2016
Tuesday
23.08.2016
Tuesday
23.08.2016
Tuesday
23.08.2016
Tuesday
23.08.2016
Tuesday
23.08.2016
Tuesday
23.08.2016
Tuesday
23.08.2016
Tuesday
23.08.2016
Tuesday
23.08.2016
Tuesday

TIME
1:00 p.m.

PLACE
Karachi

1:00 p.m.

Karachi

2:00 p.m.

Karachi

2:30 p.m.

Karachi

10:00 a.m.

Karachi

10:30 a.m.

Karachi

10:30 a.m.

Karachi

10:30 a.m.

Karachi

10:30 a.m.

Karachi

10:30 a.m.

Karachi

10:30 a.m.

Karachi

10:30 a.m.

Karachi

10:30 a.m.

Karachi

10:30 a.m.

Karachi

10:30 a.m.

Karachi

10:30 a.m.

Karachi

10:30 a.m.

Karachi

11:00 a.m.

Islamabad

11:00 a.m.

Karachi

11:00 a.m.

Lahore

11:30 a.m.

Lahore

11:00 a.m.

Karachi

11:00 a.m.

Karachi

11:00 a.m.

Lahore

12:00 Noon

Karachi

12:30 p.m.

Lahore

12:30 p.m.

Karachi

2:00 p.m.

Karachi

4:00 p.m.

Lahore

5:00 p.m.

Lahore

August 19, 2016

TO CONSIDER
Half Yearly Accounts for the period ended
June 30, 2016
Half Yearly Accounts for the period ended
June 30, 2016
Annual Accounts for the year ended June
30, 2016
Half Yearly Accounts for the period ended
June 30, 2016
Half Yearly Accounts for the period ended
June 30, 2016
Half Yearly Accounts for the period ended
June 30, 2016
Half Yearly Accounts for the period ended
June 30, 2016
Annual Accounts for the year ended June
30, 2016
Annual Accounts for the year ended June
30, 2016
Annual Accounts for the year ended June
30, 2016
Annual Accounts for the year ended June
30, 2016
Annual Accounts for the year ended June
30, 2016
Annual Accounts for the year ended June
30, 2016
Annual Accounts for the year ended June
30, 2016
Annual Accounts for the year ended June
30, 2016
Annual Accounts for the year ended June
30, 2016
Half Yearly Accounts for the period ended
June 30, 2016
Half Yearly Accounts for the period ended
June 30, 2016
Half Yearly Accounts for the period ended
June 30, 2016
Half Yearly Accounts for the period ended
June 30, 2016
Half Yearly Accounts for the period ended
June 30, 2016
Annual Accounts for the year ended June
30, 2016
Half Yearly Accounts for the period ended
June 30, 2016
Half Yearly Accounts for the period ended
June 30, 2016
Annual Accounts for the year ended June
30, 2016
Half Yearly Accounts for the period ended
June 30, 2016
Half Yearly Accounts for the period ended
June 30, 2016
Half Yearly Accounts for the period ended
June 30, 2016
To consider the resignation of a Director
Half Yearly Accounts for the period ended
June 30, 2016

PAKISTAN STOCK EXCHANGE LIMITED

(Formerly Karachi 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
( 3)
COMPANY
37. The Hub Power Company Ltd
38. Avanceon Limited
39. Oil & Gas Development Co. Ltd
40. Bata Pakistan Limited
41. Cherat Cement Company Ltd
42. Samba Bank Limited
43. Clover Pakistan Limited
44. Bank Al Falah Limited
45. Faysal Bank Limited
46. Kot Addu Power Co. Limited
47. UBL Liquidity Plus Fund
48. UBL Government Securities
Fund
49. UBL Money Market Fund
50. UBL Financial Sector Bond
Fund
51. UBL Gold Fund
52. UBL Asset Allocation Fund
53. UBL Growth & Income Fund
54. UBL Stock Advantage Fund
55. Al Ameen Islamic Sovereign
Fund
56. Al Ameen Islamic Cash Fund
57. Al Ameen Shariah Stock Fund
58. Al Ameen Islamic Aggressive
Income Fund
59. Al Ameen Islamic Asset
Allocation Fund
60. Al Ameen Islamic Financial
Planning Fund
61. Al Ameen Islamic Dedicated
Equity Fund
62. Al Ameen Islamic Principal
Preservation Fund - IV
63. Al Ameen Islamic Principal
Preservation Fund - V
64. Century Insurance Co. Ltd.
65. Saif Power Limited
66. Jubilee Life Insurance Co. Ltd

SCHEDULED ON
24.08.2016
Wednesday
24.08.2016
Wednesday
24.08.2016
Wednesday
24.08.2016
Wednesday
24.08.2016
Wednesday
24.08.2016
Wednesday
24.08.2016
Wednesday
24.08.2016
Wednesday
25.08.2016
Thursday
25.08.2016
Thursday
25.08.2016
Thursday
25.08.2016
Thursday
25.08.2016
Thursday
25.08.2016
Thursday
25.08.2016
Thursday
25.08.2016
Thursday
25.08.2016
Thursday
25.08.2016
Thursday
25.08.2016
Thursday
25.08.2016
Thursday
25.08.2016
Thursday
25.08.2016
Thursday
25.08.2016
Thursday
25.08.2016
Thursday
25.08.2016
Thursday
25.08.2016
Thursday
25.08.2016
Thursday
25.08.2016
Thursday
25.08.2016
Thursday
25.08.2016
Thursday

TIME
10:00 a.m.

PLACE
Karachi

10:00 a.m.

Lahore

10:30 a.m.

Islamabad

11:00 a.m.

Lahore

11:00 a.m.

Karachi

12:00 Noon

Karachi

2:30 p.m.

Karachi

4:00 p.m.
UAE time
9:30 a.m.

Abu Dhabi

10:00 a.m.

Islamabad

10:00 a.m.

Karachi

10:00 a.m.

Karachi

10:00 a.m.

Karachi

10:00 a.m.

Karachi

10:00 a.m.

Karachi

10:00 a.m.

Karachi

10:00 a.m.

Karachi

10:00 a.m.

Karachi

10:00 a.m.

Karachi

10:00 a.m.

Karachi

10:00 a.m.

Karachi

10:00 a.m.

Karachi

10:00 a.m.

Karachi

10:00 a.m.

Karachi

10:00 a.m.

Karachi

10:00 a.m.

Karachi

10:00 a.m.

Karachi

10:00 a.m.

Karachi

11:30 a.m.

Islamabad

11:00 a.m.

Karachi

Karachi

August 19, 2016

TO CONSIDER
Annual Accounts for the year ended June
30, 2016
Half Yearly Accounts for the period ended
June 30, 2016
Annual Accounts for the year ended June
30, 2016
Half Yearly Accounts for the period ended
June 30, 2016
Annual Accounts for the year ended June
30, 2016
Half Yearly Accounts for the period ended
June 30, 2016
Annual Accounts for the year ended June
30, 2016
Half Yearly Accounts for the period ended
June 30, 2016
Half Yearly Accounts for the period ended
June 30, 2016
Annual Accounts for the year ended June
30, 2016
Annual Accounts for the year ended June
30, 2016
Annual Accounts for the year ended June
30, 2016
Annual Accounts for the year ended June
30, 2016
Annual Accounts for the year ended June
30, 2016
Annual Accounts for the year ended June
30, 2016
Annual Accounts for the year ended June
30, 2016
Annual Accounts for the year ended June
30, 2016
Annual Accounts for the year ended June
30, 2016
Annual Accounts for the year ended June
30, 2016
Annual Accounts for the year ended June
30, 2016
Annual Accounts for the year ended June
30, 2016
Annual Accounts for the year ended June
30, 2016
Annual Accounts for the year ended June
30, 2016
Annual Accounts for the year ended June
30, 2016
Annual Accounts for the year ended June
30, 2016
Annual Accounts for the year ended June
30, 2016
Annual Accounts for the year ended June
30, 2016
Half Yearly Accounts for the period ended
June 30, 2016
Half Yearly Accounts for the period ended
June 30, 2016
Half Yearly Accounts for the period ended
June 30, 2016

PAKISTAN STOCK EXCHANGE LIMITED

(Formerly Karachi 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
( 4)
COMPANY
67. Shifa International Hospitals
68. IGI Insurance Limited
69. Otsuka Pakistan Limited
70. Pakistan International Container
Terminal Limited
71. Service Industries Limited
72. Pak Oman Government
Securities Fund
73. Pak Oman Islamic Asset
Allocation Fund
74. Pak Oman Advantage Islamic
Income Fund
75. Pak Oman Advantage Asset
Allocation Fund
76. Standard Chartered
Modaraba
77. Indus Motor Company Limited
78. Standard Chartered Bank
(Pakistan) Limited
79. Security Investment Bank Ltd
80. JS Bank Limited
81. National Bank of Pakistan
82. Dawood Hercules Corporation
83. Asia Insurance Company Ltd
84. Awwal Modaraba
85. SilkBank Limited
86. GlaxoSmithKline Pakistan
87. Sanofi-aventis Pakistan Ltd
88. PICIC Growth Fund
89. PICIC Investment Fund
90. PICIC Energy Fund
91. PICIC Income Fund
92. PICIC Cash Fund
93. PICIC Stock Fund
94. PICIC Islamic Income Fund
95. PICIC Islamic Stock Fund
96. PICIC Asset Management
Company
97. Lakson Income Fund
98. Lakson Money Market Fund

SCHEDULED ON
25.08.2016
Thursday
25.08.2016
Thursday
25.08.2016
Thursday
25.08.2016
Thursday
25.08.2016
Thursday
25.08.2016
Thursday
25.08.2016
Thursday
25.08.2016
Thursday
25.08.2016
Thursday
25.08.2016
Thursday
25.08.2016
Thursday
25.08.2016
Thursday
25.08.2016
Thursday
25.08.2016
Thursday
26.08.2016
Friday
26.08.2016
Friday
26.08.2016
Friday
26.08.2016
Friday
26.08.2016
Friday
26.08.2016
Friday
26.08.2016
Friday
26.08.2016
Friday
26.08.2016
Friday
26.08.2016
Friday
26.08.2016
Friday
26.08.2016
Friday
26.08.2016
Friday
26.08.2016
Friday
26.08.2016
Friday
26.08.2016
Friday
26.08.2016
Friday
26.08.2016
Friday

TIME
11:00 a.m.

PLACE
Islamabad

11:00 a.m.

Lahore

10:30 a.m.

Karachi

11:00 a.m.
UAE time
11:30 a.m.

Dubai
Lahore

12:30 p.m.

Karachi

12:30 p.m.

Karachi

12:30 p.m.

Karachi

12:30 p.m.

Karachi

3:00 p.m.

Karachi

3:00 p.m.

Karachi

3:30 p.m.

Karachi

4:00 p.m.

Karachi

4:00 p.m.

Karachi

9:00 a.m.

Karachi

9:30 a.m.

Karachi

11:00 a.m.

Lahore

11:30 a.m.

Karachi

12:00 Noon

Karachi

2:00 p.m.

Karachi

3:00 p.m.

Karachi

3:30 p.m.

Karachi

3:30 p.m.

Karachi

3:30 p.m.

Karachi

3:30 p.m.

Karachi

3:30 p.m.

Karachi

3:30 p.m.

Karachi

3:30 p.m.

Karachi

3:30 p.m.

Karachi

3:30 p.m.

Karachi

4:00 p.m.

Karachi

4:00 p.m.

Karachi

August 19, 2016

TO CONSIDER
Annual Accounts for the year ended
June 30, 2016
Half Yearly Accounts for the period ended
June 30, 2016
Annual Accounts for the year ended June
30, 2016
Half Yearly Accounts for the period ended
June 30, 2016
Half Yearly Accounts for the period ended
June 30, 2016
Annual Accounts for the year ended June
30, 2016
Annual Accounts for the year ended June
30, 2016
Annual Accounts for the year ended June
30, 2016
Annual Accounts for the year ended June
30, 2016
Annual Accounts for the year ended
June 30, 2016
Annual Accounts for the year ended June
30, 2016
Half Yearly Accounts for the period ended
June 30, 2016
Half Yearly Accounts for the period
ended June 30, 2016
Half Yearly Accounts for the period ended
June 30, 2016
Half Yearly Accounts for the period ended
June 30, 2016
Half Yearly Accounts for the period ended
June 30, 2016
Half Yearly Accounts for the period
ended June 30, 2016
Annual Accounts for the year ended
June 30, 2016
Half Yearly Accounts for the period ended
June 30, 2016
Half Yearly Accounts for the period
ended June 30, 2016
Half Yearly Accounts for the period ended
June 30, 2016
Annual Accounts for the year ended June
30, 2016
Annual Accounts for the year ended June
30, 2016
Annual Accounts for the year ended June
30, 2016
Annual Accounts for the year ended June
30, 2016
Annual Accounts for the year ended June
30, 2016
Annual Accounts for the year ended June
30, 2016
Annual Accounts for the year ended June
30, 2016
Annual Accounts for the year ended June
30, 2016
Annual Accounts for the year ended June
30, 2016
Annual Accounts for the year ended
June 30, 2016
Annual Accounts for the year ended
June 30, 2016

PAKISTAN STOCK EXCHANGE LIMITED

(Formerly Karachi 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
( 5)
COMPANY
99. Lakson Equity Fund
100. Lakson Asset Allocation
Developed Markets Fund
101. Lakson Asset Allocation
Emerging Markets Fund
102. Lakson Allocation Global
Commodities Fund
103. Crescent Star Insurance Ltd.
104. Jahangir Siddiqui & Co. Ltd.
105. Dynea Pakistan Limited
106. Thatta Cement Company Ltd
107. The Universal Insurance Co.
108. Allied Rental Modaraba
109. Hallmark Insurance Co. Ltd.
110. National Foods Limited
111. Agriauto Industries Limited
112. Habib Insurance Company Ltd
113. Meezan Islamic Fund
114. Al Meezan Mutual Fund
115. KSE Meezan Index Fund
116. Meezan Balanced Fund
117. Meezan Islamic Income Fund
118. Meezan Cash Fund
119. Meezan Sovereign Fund
120. Meezan Capital Preservation
Fund II
121. Meezan Financial Planning Fund
of Funds
122. Lucky Cement Limited
123. Pakistan Paper Products Ltd

SCHEDULED ON
26.08.2016
Friday
26.08.2016
Friday
26.08.2016
Friday
26.08.2016
Friday
26.08.2016
Friday
26.08.2016
Friday
27.08.2016
Saturday
27.08.2016
Saturday
27.08.2016
Saturday
29.08.2016
Monday
29.08.2016
Monday
29.08.2016
Monday
29.08.2016
Monday
30.08.2016
Tuesday Revised
31.08.2016
Wednesday
31.08.2016
Wednesday
31.08.2016
Wednesday
31.08.2016
Wednesday
31.08.2016
Wednesday
31.08.2016
Wednesday
31.08.2016
Wednesday
31.08.2016
Wednesday
31.08.2016
Wednesday
01.09.2016
Thursday
06.09 2016
Tuesday

TIME
4:00 p.m.

PLACE
Karachi

4:00 p.m.

Karachi

4:00 p.m.

Karachi

4:00 p.m.

Karachi

4:00 p.m.

Karachi

5:00 p.m.

Karachi

10:00 a.m.

Karachi

11:30 a.m.

Karachi

12:30 p.m.

Rawalpindi

9:30 a.m.

Karachi

3:00 p.m.

Karachi

3:00 p.m.

Karachi

3:30 p.m.

Karachi

12:00 Noon

Karachi

9:30 a.m.

Karachi

9:30 a.m.

Karachi

9:30 a.m.

Karachi

9:30 a.m.

Karachi

9:30 a.m.

Karachi

9:30 a.m.

Karachi

9:30 a.m.

Karachi

9:30 a.m.

Karachi

9:30 a.m.

Karachi

11:30 a.m.

Karachi

10:30 a.m.

Karachi

August 19, 2016

TO CONSIDER
Annual Accounts for the year ended
June 30, 2016
Annual Accounts for the year ended
June 30, 2016
Annual Accounts for the year ended
June 30, 2016
Annual Accounts for the year ended
June 30, 2016
Half Yearly Accounts for the period
ended June 30, 2016
Half Yearly Accounts for the period ended
June 30, 2016
Annual Accounts for the year ended June
30, 2016
Annual Accounts for the year ended
June 30, 2016
Half Yearly Accounts for the period
ended June 30, 2016
Annual Accounts for the year ended June
30, 2016
Half Yearly Accounts for the period
ended June 30, 2016
Annual Accounts for the year ended
June 30, 2016
Annual Accounts for the year ended June
30, 2016
Half Yearly Accounts for the period ended
June 30, 2016
Annual Accounts for the year ended June
30, 2016
Annual Accounts for the year ended June
30, 2016
Annual Accounts for the year ended June
30, 2016
Annual Accounts for the year ended June
30, 2016
Annual Accounts for the year ended June
30, 2016
Annual Accounts for the year ended June
30, 2016
Annual Accounts for the year ended June
30, 2016
Annual Accounts for the year ended June
30, 2016
Annual Accounts for the year ended June
30, 2016
Annual Accounts for the year ended June
30, 2016
Annual Accounts for the year ended June
30, 2016

DESPATCH OF DIVIDEND WARRANTS/ BONUS SHARES CERTIFICATES

Company
JDW Sugar Mills Limited

Year Ended/Ending

Dividend/Bonus/Right

Dispatched /
Credit on

30.09.2016

30% 2nd Interim Dividend

19.08.2016

BOARD MEETING(S) IN PROGRESS

COMPANY
Habib Metropolitan
Bank Limited
Dawood Lawrencepur
Limited

Akbar Ali
Assistant Manager

SCHEDULED ON
19.08.2016
Friday
19.08.2016
Friday

TIME
3:00 p.m.
2:30 p.m.

TO CONSIDER
Half Yearly Accounts for the period
ended June 30, 2016
Half Yearly Accounts for the period
ended June 30, 2016

REMARKS
Meeting in progress
Meeting in progress