Escolar Documentos
Profissional Documentos
Cultura Documentos
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1. NAFA Income Opportunity Fund 15.09.2017 10:00 a.m. Karachi Annual Accounts for the year ended
Friday June 30, 2017
2. NAFA Stock Fund 15.09.2017 10:00 a.m. Karachi Annual Accounts for the year ended
Friday June 30, 2017
3. NAFA Multi Asset Fund 15.09.2017 10:00 a.m. Karachi Annual Accounts for the year ended
Friday June 30, 2017
4. NAFA Islamic Aggressive Income 15.09.2017 10:00 a.m. Karachi Annual Accounts for the year ended
Fund Friday June 30, 2017
5. NAFA Islamic Asset Allocation 15.09.2017 10:00 a.m. Karachi Annual Accounts for the year ended
Fund Friday June 30, 2017
6. NAFA Income Fund 15.09.2017 10:00 a.m. Karachi Annual Accounts for the year ended
Friday June 30, 2017
7. NAFA Government Securities 15.09.2017 10:00 a.m. Karachi Annual Accounts for the year ended
Liquid Fund Friday June 30, 2017
8. NAFA Savings Plus Fund 15.09.2017 10:00 a.m. Karachi Annual Accounts for the year ended
Friday June 30, 2017
9. NAFA Asset Allocation Fund 15.09.2017 10:00 a.m. Karachi Annual Accounts for the year ended
Friday June 30, 2017
10. NAFA Riba Free Savings Fund 15.09.2017 10:00 a.m. Karachi Annual Accounts for the year ended
Friday June 30, 2017
11. NAFA Financial Sector Income 15.09.2017 10:00 a.m. Karachi Annual Accounts for the year ended
Fund Friday June 30, 2017
12. NAFA Money Market Fund 15.09.2017 10:00 a.m. Karachi Annual Accounts for the year ended
Friday June 30, 2017
13. NAFA Islamic Principal 15.09.2017 10:00 a.m. Karachi Annual Accounts for the year ended
Protected Fund- I Friday June 30, 2017
14. NAFA Islamic Principal 15.09.2017 10:00 a.m. Karachi Annual Accounts for the year ended
Protected Fund- II Friday June 30, 2017
15. NAFA Government Securities 15.09.2017 10:00 a.m. Karachi Annual Accounts for the year ended
Savings Fund Friday June 30, 2017
16. NAFA Islamic Stock Fund 15.09.2017 10:00 a.m. Karachi Annual Accounts for the year ended
Friday June 30, 2017
17. NAFA Islamic Principal 15.09.2017 10:00 a.m. Karachi Annual Accounts for the year ended
Preservation Fund Friday June 30, 2017
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
(2) September 14, 2017
18. NAFA Islamic Active Allocation 15.09.2017 10:00 a.m. Karachi Annual Accounts for the year ended
Fund - I Friday June 30, 2017
19. NAFA Islamic Active Allocation 15.09.2017 10:00 a.m. Karachi Annual Accounts for the year ended
Fund - II Friday June 30, 2017
20. NAFA Islamic Energy Fund 15.09.2017 10:00 a.m. Karachi Annual Accounts for the year ended
Friday June 30, 2017
21. Ghazi Fabrics International Ltd 15.09.2017 10:00 a.m. Lahore To fix the number of Directors for the
Friday term of next three years
22. Oil & Gas Development Co. Ltd. 15.09.2017 11:00 a.m. Islamabad Annual Accounts for the year ended
Friday June 30, 2017
23. Next Capital Limited 15.09.2017 11:00 a.m. Karachi Annual Accounts for the year ended
Friday June 30, 2017
24. Arif Habib Corporation Limited 15.09.2017 11:00 a.m. Karachi Annual Accounts for the year ended
Friday June 30, 2017
25. Pakistan Petroleum Limited 15.09.2017 11:00 a.m. Karachi Annual Accounts for the year ended
Friday June 30, 2017
26. Mughal Iron & Steel Industries 18.09.2017 10:00 a.m. Lahore Annual Accounts for the year ended
Limited Monday June 30, 2017
27. Mirza Sugar Mills Limited 18.09.2017 10:30 a.m. Karachi Half yearly Accounts for the period
Monday ended March 31, 2016
28. Pakistan Paper Products Limited 18.09.2017 10:30 a.m. Karachi Annual Accounts for the year ended
Monday June 30, 2017
29. Kohat Cement Company Ltd. 18.09.2017 11:00 a.m. Lahore Annual Accounts for the year ended
Monday June 30, 2017
30. Thal Industries Corporation Ltd 18.09.2017 12:00Noon Lahore To consider for declaration of any
Monday further entitlement, if any required in
the light of amendment made through
Finance Act 2017
31. Popular Islamic Modaraba 18.09.2017 3:00 p.m. Karachis Annual Accounts for the year ended
Monday June 30, 2017
32. Pak-Gulf Leasing Co. Ltd. 18.09.2017 3:30 p.m. Karachi Annual Accounts for the year ended
Monday June 30, 2017
33. 786 Investment Limited 18.09.2017 4:00 p.m. Karachi Annual Accounts for the year ended
Monday June 30, 2017
34. First Imrooz Modaraba 19.09.2017 10:30 a.m. Karachi Annual Accounts for the year ended
Tuesday June 30, 2017
35. Clover Pakistan Limited 19.09.2017 10:00 a.m. Karachi Annual Accounts for the year ended
Tuesday June 30, 2017
36. Burshane LPG (Pakistan) Ltd. 19.09.2017 10:30 a.m. Karachi Annual Accounts for the year ended
Tuesday June 30, 2017
37. Baluchistan Wheels Limited 19.09.2017 11:00 a.m. Karachi Annual Accounts for the year ended
Tuesday June 30, 2017
38. D. G. Khan Cement Co. Ltd. 19.09.2017 11:00 a.m. Lahore Annual Accounts for the year ended
Tuesday June 30, 2017
39. Grays Leasing Limited 19.09.2017 11:00 a.m. Sialkot Annual Accounts for the year ended
Tuesday June 30, 2017
40. Pakistan Services Limited 19.09.2017 11:00 a.m. Islamabad Annual Accounts for the year ended
Tuesday June 30, 2017
41. Ittehad Chemicals Limited 19.09.2017 11:00 a.m. Lahore Annual Accounts for the year ended
Tuesday June 30, 2017
42. Suraj Cotton Mills Limited 19.09.2017 11:30 a.m. Lahore Annual Accounts for the year ended
Tuesday June 30, 2017
43. GOC (Pak) Limited 19.09.2017 2:00 p.m. Sialkot Annual Accounts for the year ended
Tuesday June 30, 2017
44. Karam Ceramics Limited 20.09.2917 10:30 a.m. Karachi Annual Accounts for the year
Wednesday ended June 30, 2017
45. Fauji Cement Company Limited 20.09.2917 11:30 a.m. Attock Annual Accounts for the year ended
Wednesday June 30, 2017
46. Ghandhara Nissan Limited 20.09.2917 11:00 a.m. Karachi Annual Accounts for the year ended
Wednesday June 30, 2017
47. Kohinoor Energy Limited 20.09.2917 11:30 a.m. Lahore Annual Accounts for the year ended
Wednesday June 30, 2017
48. Globe Textile Mills Limited 20.09.2917 11:30 a.m. Karachi Quarterly Accounts for the period
Wednesday ended March 31, 2017
49. Golden Arrow Selected Stocks 20.09.2917 12:00Noon Karachi Annual Accounts for the year ended
Fund Limited Wednesday June 30, 2017
50. Nimir Resins Limited 20.09.2917 12:00Noon Lahore Annual Accounts for the year
Wednesday ended June 30, 2017
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
(3) September 14, 2017
51. Ghandhara Industries Limited 20.09.2917 2:30 p.m. Karachi Annual Accounts for the year ended
Wednesday June 30, 2017
52. Sana Industries Limited 20.09.2917 4:00 p.m. Karachi Annual Accounts for the year ended
Wednesday June 30, 2017
53. Haydari Construction Co. Ltd 21.09.2017 9:30 a.m. Karachi Annual Accounts for the year
Thursday ended June 30, 2017
54. Nimir Industrial Chemicals Ltd 21.09.2017 11:00 a.m. lahore Annual Accounts for the year
Thursday ended June 30, 2017
55. Pakistan Synthetics Limited 21.09.2017 11:00 a.m. Karachi Annual Accounts for the year
Thursday ended June 30, 2017
56. Nishat Power Limited 21.09.2017 11:00 a.m. Lahore Annual Accounts for the year ended
Thursday June 30, 2017
57. The General Tyre and Rubber 21.09.2017 11:00 a.m. Karachi Annual Accounts for the year ended
Company of Pakistan Limited Thursday June 30, 2017
58. Rupali Polyester Limited 21.09.2017 11:30 a.m. Lahore Annual Accounts for the year ended
Thursday June 30, 2017
59. Japan Power Generation Ltd 21.09.2017 12:00Noon Lahore Annual Accounts for the year ended
Thursday June 30, 2017
60. IBL HealthCare Limited 21.09.2017 12:00Noon Karachi Annual Accounts for the year
Thursday ended June 30, 2017
61. Dadex Eternit Limited 21.09.2017 4:00 p.m. Karachi Annual Accounts for the year
Thursday ended June 30, 2017
62. Ibrahim Fibres Limited 21.09.2017 4:00 p.m. Lahore Annual Accounts for the year
Thursday ended June 30, 2017
63. Ismail Industries Limited 22.09.2017 11:30 a.m. Karachi Annual Accounts for the year ended
Friday June 30, 2017
64. Al-Khair Gadoon Limited 22.09.2017 2:00 p.m. Lahore Annual Accounts for the year
Friday ended June 30, 2017
65. NetSol Technologies Limited 22.09.2017 4:00 p.m. Lahore Annual Accounts for the year
Friday ended June 30, 2017
66. Sitara Chemical Industries Ltd. 22.09.2017 4:00 p.m. Faisalabad Annual Accounts for the year
Friday ended June 30, 2017
67. Trust Securities & Brokerage 23.09.2017 11:00 a.m. Lahore Annual Accounts for the year
Limited Saturday ended June 30, 2017
68. Ittefaq Iron Industries Limited 25.09.2017 10:00 a.m. lahore Annual Accounts for the year
Monday ended June 30, 2017
69. Towellers Limited 26.09.2017 12:00Noon Karachi Annual Accounts for the year ended
Tuesday June 30, 2017
70. Hafiz Limited 02.10.2017 11:30 a.m. Karachi Annual Accounts for the year ended
Monday June 30, 2017
71. Ghani Global Glass Limited 02.10.2017 3:30 p.m. Lahore Annual Accounts for the year ended
Monday June 30, 2017
72. Ghani Gases Limited 02.10.2017 4:30 p.m. Lahore Annual Accounts for the year ended
Monday June 30, 2017
73. Unilever Pakistan Foods Ltd. 23.10.2017 2:00 p.m. Karachi 3rd Quarterly Accounts for the
Mondayy period ended September 30, 2017
Akbar Ali
Assistant Manager
PAKISTAN STOCK EXCHANGE LIMITED
Stock Exchange Building, Stock Exchange Road,
Karachi-74000, Phones: UAN: 111-001-122
Website: www.psx.com.pk September 14, 20172
Annexure A
CLOSURE OF TRANSFER BOOKS DISTRIBUTION & MEETINGS
Dividend BC-2
AGM/
From To Bonus/ Start date Time City
Company EOGM
Right Ex-Price
1. First Treet Mfg. Modaraba # - - - - 28.09.2017 - Lahore
2. Atlas Battery Limited - - - - 29.09.2017 9:30 Karachi
3. Lucky Cement Limited - - - - 25.09.2017 10:30 KPK
4. Thatta Cement Company - - - - 18.09.2017 10:00 Karachi
5. Chashma Sugar Mills # 06.09.2017 15.09.2017 - - 15.09.2017 10:30 Mardan
6. K-Electric Ltd (Sukuk-4) 07.09.2017 15.09.2017 - - - - -
7. Pakistan Petroleum Ltd # 08.09.2017 16.09.2017 - - 16.09.2017 11:00 Karachi
8. K-Electric Ltd (Sukuk-3) 11.09.2017 19.09.2017 - - - - -
9. Fauji Foods Limited # 11.09.2017 18.09.2017 - - 18.09.2017 11:00 Lahore
10. Fauji Foods Non-Voting # 11.09.2017 18.09.2017 - - 18.09.2017 11:00 Lahore
11. K-Electric Limited 12.09.2017 19.09.2017 NIL - 19.09.2017 11:00 Karachi
12. Bata Pakistan Limited # 14.09.2017 20.09.2017 - - 20.09.2017 10:00 Lahore
13. Philip Morris Pakistan # 18.09.2017 26.09.2017 - - 26.09.2017 - Karachi
14. Kohinoor Textile Mills # 20.09.2017 26.09.2017 - - 26.09.2017 11:30 Lahore
15. Emco Industries Limited 21.09.2017 28.09.2017 NIL - 28.09.2017 10:30 Lahore
16. (TFC) TeleCard Limited 24.09.2017 30.09.2017 - - - - -
17. TPL Properties Limited 25.09.2017 04.10.2017 NIL - 04.10.2017 12:00 Karachi
18. Singer Pakistan Limited # 26.09.2017 04.10.2017 - - 04.10.2017 11:00 Karachi
19. EFG Hermes Pakistan Ltd 29.09.2017 06.10.2017 NIL - 06.10.2017 5:00 Karachi
20. TPL Trakker Limited 01.10.2017 10.10.2017 2.50% (F) 28.09.2017 10.10.2017 12:00 Karachi
21. Synthetic Products Enterprise 01.10.2017 07.10.2017 5% (F) 28.09.2017 07.10.2017 11:00 Lahore
22. Dynea Pakistan Limited 02.10.2017 09.10.2017 80% (F) 28.09.2017 09.10.2017 12:30 Karachi
23. First Al-Noor Modaraba 02.10.2017 13.10.2017 1.20% (F) 28.09.2017 06.10.2017 4:30 Karachi
24. Thal Limited 02.10.2017 09.10.2017 320% (F) 28.09.2017 09.10.2017 9:30 Karachi
25. Shabbir Tiles & Ceramics 03.10.2017 09.10.2017 NIL - 09.10.2017 11:00 Karachi
26. Goodluck Industries Limited 03.10.2017 10.10.2017 33.60% (F) 29.09.2017 10.10.2017 11:30 Karachi
27. Pakistan Oilfields Limited 03.10.2017 10.10.2017 250% (F) 29.09.2017 10.10.2017 9:30 Rawalpindi
28. Attock Petroleum Limited 03.10.2017 10.10.2017 275% (F) 29.09.2017 10.10.2017 10:30 Rawalpindi
29. Cherat Cement Company 03.10.2017 16.10.2017 35% (F) 29.09.2017 16.10.2017 9:30 Nowshera
30. First Habib Modaraba 05.10.2017 20.10.2017 20% (F) 03.10.2017 19.10.2017 4:30 Karachi
31. Adamjee Insurance Co. Ltd. 05.10.2017 11.10.2017 15% (i) 03.10.2017 - - -
32. Awwal Modaraba 07.10.2017 17.10.2017 12.25% (F) 05.10.2017 17.10.2017 3:00 Karachi
33. Hascol Petroleum (+) 10.10.2017 16.10.2017 20% ( R ) 06.10.2017 - - -
34. Cherat Packaging Limited 10.10.2017 24.10.2017 70% (F) 06.10.2017 24.10.2017 9:00 Peshawar
35. Ferozsons Laboratories Ltd 11.10.2017 18.10.2017 40% (F) 09.10.2017 18.10.2017 12:30 Rawalpindi
36. Crescent Steel & Allied Prod 11.10.2017 17.10.2017 22.50% (F) 09.10.2017 17.10.2017 12:00 Lahore
37. Orix Leasing Pakistan Ltd 12.10.2017 19.10.2017 30% (F) 10.10.2017 19.10.2017 3:00 Karachi
38. Sindh Modaraba 12.10.2017 19.10.2017 4.50% (F) 10.10.2017 19.10.2017 4:00 Karachi
39. Berger Paints Pakistan Ltd 13.10.2017 19.10.2017 NIL - 19.10.2017 10:00 Lahore
40. Century Paper & Board Mills 13.10.2017 19.10.2017 - - 19.10.2017 10:30 Karachi
41. Attock Refinery Limited 13.10.2017 19.10.2017 60% (F) 11.10.2017 19.10.2017 11:00 Rawalpindi
42. Kot Addu Power Company 13.10.2017 19.10.2017 47.50% (F) 11.10.2017 19.10.2017 9:30 Islamabad
43. Pakistan State Oil Company 13.10.2017 20.10.2017 150%20%B 11.10.2017 20.10.2017 11:00 Karachi
44. Amreli Steels Limited 13.10.2017 25.10.2017 20% (F) 11.10.2017 25.10.2017 3:30 Karachi
45. Island Textile Mills Limited 16.10.2017 23.10.2017 NIL - 23.10.2017 11:00 Karachi
46. Salfi Textile Mills Limited 16.10.2017 23.10.2017 NIL - 23.10.2017 11:30 Karachi
47. Tata Textile Mills Limited 16.10.2017 23.10.2017 NIL - 23.10.2017 12:30 Karachi
48. Attock Cement Pakistan Ltd 17.10.2017 24.10.2017 135% (F) 13.10.2017 24.10.2017 10:30 Karachi
49. MCB-Arif Habib Savings 17.10.2017 25.10.2017 17.50% (F) 13.10.2017 25.10.2017 3:00 Karachi
50. Kohinoor Mills Limited 17.10.2017 26.10.2017 11% (F) 13.10.2017 26.10.2017 3:00 Kasur
51. Bolan Castings Limited 17.10.2017 28.10.2017 50% (F) 13.10.2017 28.10.2017 11:30 Hub Chowki
52. Modaraba Al-Mali 18.10.2017 25.10.2017 2.80% (F) 16.10.2017 25.10.2017 5:00 Karachi
53. National Foods Limited 18.10.2017 24.10.2017 85% (F) 16.10.2017 24.10.2017 3:00 Karachi
54. Pakistan Stock Exchange Ltd 18.10.2017 24.10.2017 2% (F) 16.10.2017 24.10.2017 4:00 Karachi
55. National Refinery Limited 18.10.2017 24.10.2017 225% (F) 16.10.2017 24.10.2017 2:00 Karachi
56. Shifa Int. Hospitals Limited 18.10.2017 27.10.2017 50% (F) 16.10.2017 27.10.2017 10:30 Islamabad
57. Otsuka Pakistan Limited 19.10.2017 25.10.2017 NIL - 25.10.2017 10:30 Karachi
58. Descon Oxychem Limited 19.10.2017 27.10.2017 NIL - 27.10.2017 10:00 Lahore
59. Pakistan Refinery Limited 20.10.2017 26.10.2017 NIL - 26.10.2017 11:00 Karachi
60. Habib-ADM Limited 20.10.2017 27.10.2017 25% (F) 18.10.2017 27.10.2017 11:30 Karachi
61. Allied Rental Modaraba 21.10.2017 27.10.2017 15% (F) 19.10.2017 27.10.2017 2:30 Karachi
62. Millat Tractors Limited 21.10.2017 27.10.2017 600% (F) 19.10.2017 27.10.2017 10:00 Lahore
63. Maple Leaf Cement Factory 21.10.2017 31.10.2017 17.50% (F) 19.10.2017 31.10.2017 11:00 Lahore
64. Kohinoor Textile Mills 21.10.2017 31.10.2017 15% (F) 19.10.2017 31.10.2017 12:00 Lahore
Indication:
(#) = Extra Ordinary General Meeting
(+) = Hascol Petroleum Limited: Right issue at a premium of Rs 155/- per share