THE KARACHI STOCK EXCHANGE (GUARANTEE) LIMITED

Stock Exchange Building, Stock Exchange Road, Karachi

(Copy of the same is also available on our website www.kse.com.pk)
(1) Thursday, September 02, 2010
ANNOUNCEMENTS/NOTICES/TRANSACTIONS REPORTED
TODAY’S TURNOVER OF SHARES – 43,817,739
Financial Results / AGM / EOGM / Book Closure
For the year Dividend/ PROFIT/(LOSS) PROFIT/(LOSS) CLOSURE OF
ended/Half Bonus/ BEFORE AFTER ANNUAL SHARE
year ended/ Right TAXATION TAXATION EPS GENERAL TRANSFER
COMPANY Quarter ended (Rs. In Million) (Rs. In Million) (Rs.) MEETING BOOKS
1. Kot Addu Power Co. 30.06.2010 27.50% (F) 7,730.531 5,089.126 5.78 25.10.2010 16.10.2010 to
Ltd year ended 9:30 a.m. 25.10.2010
2. Nimir Industrial 30.06.2010 Nil 13.458 4.568 0.02 21.10.2010 14.10.2010 to
Chemicals Ltd year ended 11:00 a.m. 21.10.2010
Indication : (F) = Final Dividend
\

BOARD MEETING(S)
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1. Millat Tractors Ltd 03.09.2010 09:00 a.m. Lahore Annual Accounts for the year ended June 30, 2010
Friday
2. Pakistan National Shipping 03.09.2010 10:00 a.m. Karachi Annual Accounts for the year ended June 30, 2010
Corporation Friday (revised)
3. Golden Arrow Selected 04.09.2010 11:30 a.m. Karachi Annual Accounts for the year ended June 30, 2010
Stocks Ltd Saturday
4. Habib –ADM Ltd 06.09.2010 09:00 a.m. Karachi Annual Accounts for the year ended June 30, 2010
Monday
5. Otsuka Pakistan Ltd 06.09.2010 09:30 a.m. Karachi Annual Accounts for the year ended June 30, 2010
Monday
6. Husein Sugar Mills Ltd 06.09.2010 10:00 a.m. Lahore Details available on KSE website.
Monday
7. Nishat Power Ltd 06.09.2010 10:30 a.m. Lahore Annual Accounts for the year ended June 30, 2010
Monday
8. Gatron (Industries) Ltd 06.09.2010 3:00 p.m. Karachi Annual Accounts for the year ended June 30, 2010
Monday
9. Sigma Leasing Corp. Ltd 06.09.2010 4:00 p.m. Karachi Annual Accounts for the year ended June 30, 2010
Monday
10. Standard Chartered 07.09.2010 10:00 a.m. Karachi Annual Accounts for the year ended June 30, 2010
Modaraba Tuesday
11. BMA Chundrigar Road 07.09.2010 11:00 a.m. Karachi Annual Accounts for the year ended June 30, 2010
Savings Fund Tuesday
12. BMA Empress Cash Fund 07.09.2010 11:00 a.m. Karachi Annual Accounts for the year ended June 30, 2010
Tuesday
13. Kohinoor Power Company 07.09.2010 11:00 a.m. Lahore To fix the date, time & place for holding
Limited Tuesday Extraordinary General Meeting
14. Atlas Engineering Limited 07.09.2010 11:00 a.m. Karachi Annual Accounts for the year ended June 30, 2010
Tuesday
15. Dynea Pakistan Ltd 07.09.2010 12:00 noon Karachi Annual Accounts for the year ended June 30, 2010
Tuesday
16. Sana Industries Limited 08.09.2010 9:00 a.m. Karachi Annual Accounts for the year ended June 30, 2010
Wednesday
17. Agriauto Industries Ltd. 08.09.2010 9:30 a.m. Karachi Annual Accounts for the year ended June 30, 2010
Wednesday
18. Cherat Papersack Ltd 08.09.2010 10:00 a.m. Karachi Annual Accounts for the year ended June 30, 2010
Wednesday

Page 1 of 2
 THE KARACHI STOCK EXCHANGE (GUARANTEE) LIMITED
Stock Exchange Building, Stock Exchange Road, Karachi
(Copy of the same is also available on our website www.kse.com.pk)
(2) Thursday, September 02, 2010

BOARD MEETING(S)
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
19. Standard Chartered Leasing 08.09.2010 11:00 a.m. Karachi Annual Accounts for the year ended June 30, 2010
Limited Wednesday
20. Cherat Cement Company 08.09.2010 12:30 p.m. Karachi Annual Accounts for the year ended June 30, 2010
Limited Wednesday
21. Glamour Textile Mills 08.09.2010 4:00 p. m. Lahore Annual Accounts for the year ended June 30, 2010
Limited Wednesday
22. Nishat Mills Limited 09.09.2010 10:30 a. m. Lahore Annual Accounts for the year ended June 30,
Thursday 2010
23. Ismail Industries Ltd 15.09.2010 11:00 a.m. Karachi Annual Accounts for the year ended June 30, 2010
Wednesday
24. Attock Petroleum Ltd. 20.09.2010 12:00 noon Damascus, Annual Accounts for the year ended June 30, 2010
Monday (Syrian Time) Syria
25. First Al-Noor Modaraba 20.09.2010 4:00 p. m. Karachi Annual Accounts for the year ended June 30, 2010
Monday
26. Shabbir Tiles & Ceramics 23.09.2010 10:00 a.m. Karachi Annual Accounts for the year ended June 30, 2010
Ltd. Thursday
27. Sitara Chemical 24.09.2010 4:00 p.m. Faisalabad Annual Accounts for the year ended June 30,
Industries Ltd. Friday 2010
28. Towellers Ltd. 04.10.2010 11:30 a.m. Karachi Annual Accounts for the year ended June 30, 2010
Monday

BOARD MEETING(S) IN PROGRESS

COMPANY SCHEDULED ON TIME TO CONSIDER REMARKS
NetSol Technologies Ltd 02.09.2010 1:00 p.m. Annual Accounts for the year ended June 30, Meeting in progress
Thursday 2010

_________________________________
ABBAS MIRZA
Deputy General Manager – Operations

c.c. Website page 2 of 2

 THE KARACHI STOCK EXCHANGE (GUARANTEE) LIMITED
Stock Exchange Building, Stock Exchange Road, Karachi
(Copy of the same is also available on our website www.kse.com.pk)
(3) September 02, 2010
CLOSURE OF TRANSFER BOOKS, DISTRIBUTION & MEETINGS

Dividend T+2 T+2

T+1 (Cum Price) AGM/
Company From To Bonus/ Last Date Start date Time City
From To EOGM
Right Cum Price Ex-Price
1. Colgate-Palmolive - - - - - - - 02.09.2010 10:00 Karachi
2. Pakistan Strategic A. Fund - - - - - - - 08.09.2010 11:00 Karachi
3. First Habib Modaraba - - - - - - - 08.09.2010 9:00 Karachi
4. (TFC) NIB Bank (++) 23.08.2010 03.09.2010 - - - - - - - -
5. (TFC) Al-Zamin Leas Corp ** 24.08.2010 06.09.2010 - - - - - - - -
6. (TFC) UBL Ltd. (+) 25.08.2010 07.09.2010 - - - - - - - -
7. (TFC) Searle Pakistan * 27.08.2010 09.09.2010 - - - - - - - -
8. Pakistan Strategic Allocation 27.08.2010 08.09.2010 - - - - - 08.09.2010 11:00 Karachi
Fund #
9. Taha Spinning # 30.08.2010 06.09.2010 - - - - - 06.09.2010 - Karachi
10. (TFC) UBL Ltd. (+++) 01.09.2010 14.09.2010 - - - - - - - -
11. Sapphire Fibres # 05.09.2010 11.09.2010 - - - - - 08.09.2010 11:30 Karachi
12. Fazal Textile # 07.09.2010 15.09.2010 - - - - - 14.09.2010 - Karachi
13. Chenab Limited # 10.09.2010 18.09.2010 - - - - - 18.09.2010 - Faisalabad
14. Altern Energy 14.09.2010 21.09.2010 Nil - - - - 21.09.2010 - Lahore
15. Japan Power Generation 19.09.2010 28.09.2010 Nil - - - - 28.09.2010 - Lahore
16. Universal Insurance # 21.09.2010 27.09.2010 - - - - - 23.09.2010 - Lahore
17. Century Paper 21.09.2010 27.09.2010 Nil - - - - 27.09.2010 11:00 Karachi
18. The Bank of Punjab 23.09.2010 29.09.2010 - - - - - 30.09.2010 - Lahore
19. JS Investments 23.09.2010 30.09.2010 Nil - - - - 30.09.2010 - Karachi
20. Pakistan Hotels Developers 23.09.2010 30.09.2010 Nil - - - - 30.09.2010 10:00 Karachi
21. Capital Assets Leasing Corp 26.09.2010 02.10.2010 Nil - - - - 02.10.2010 10:30 Karachi
22. Descon Chemicals 06.10.2010 12.10.2010 Nil - - - - 12.10.2010 - Lahore

1
 THE KARACHI STOCK EXCHANGE (GUARANTEE) LIMITED
Stock Exchange Building, Stock Exchange Road, Karachi
(Copy of the same is also available on our website www.kse.com.pk)
(4) September 02, 2010
CLOSURE OF TRANSFER BOOKS, DISTRIBUTION & MEETINGS

Dividend T+2 T+2

T+1 (Cum Price) AGM/
Company From To Bonus/ Last Date Start date Time City
From To EOGM
Right Cum Price Ex-Price
23. Descon Oxychem 07.10.201 13.10.2010 Nil - - - - 13.10.2010 - Lahore
24. Merit Packaging 09.10.2010 15.10.2010 Nil - - - - 15.10.2010 10:00 Karachi
25. JS Value Fund 13.10.2010 20.10.2010 N i l (F) - - - - 20.10.2010 - Karachi
26. Pakistan Refinery 14.10.2010 20.10.2010 Nil - - - - 20.10.2010 10:30 Karachi
27. K. E. S. C. 15.10.2010 21.10.2010 Nil - - - - 21.10.2010 12:00 Karachi
28. P. T. C. L. 18.10.2010 28.10.2010 N i l (F) - - - - 28.10.2010 - Islamabad
29. Shell Gas (LPG) Pakistan 21.10.2010 27.10.2010 Nil - - - - 27.10.2010 11:00 Karachi

Indications:
(#) = Extra Ordinary General Meeting
(++) = (TFC) NIB Bank Ltd.: Book closure for the purpose of profit / redemption of TFC Issued
(+) = (TFC) United Bank Ltd.: Book closure for 8th redemption / profit payment of 3rd Tranche of TFC (08.09.2006)
(+++) = (TFC) United Bank Ltd.: Book closure for 11th redemption / profit payment of 2nd Tranche of TFC (15.03.2005)
(*) = (TFC) Searle Pakistan: Book closure for profit payment / redemption of TFC Issued (09.03.200)
(**) = (TFC) Al-Zamin Leasing Corporation: Book closure for the purpose of profit payment / redemption Issued date (05.09.2002)