Kot AdduPa ksd}

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
(1) September 14, 2017
[

TODAYS TURNOVER OF SHARES 217,124,520

Shaf

For the year Dividend/ PROFIT/(LOSS) PROFIT/(LOSS) ANNUAL CLOSURE OF

ended/Half Bonus/ BEFORE AFTER EPS GENERAL SHARE
year ended/ Right TAXATION TAXATION (Rs.) MEETING TRANSFER
Quarter ended (Rs. In Million) (Rs. In Million) BOOKS
1. Kohinoor Textile Mills 30.06.2017 15% (F) 2,902.511 2,351.779 8.33 31.10.2017 21.10.2017 to
(Unconsolidated) Yer end 12:00Noon 31.10.2017
2. Kohinoor Textile Mills 30.06.2017 - 10,270.189 7,251.804 16.55 - -
(Consolidated) Yer end
3. Orix Leasing Pakistan Ltd 30.06.2017 30% (F) 1,158.009 841.244 10.25 19.10.2017 12.10.2017 to
(Unconsolidated) Yer end 3:00 p.m. 19.10.2017
4. Orix Leasing Pakistan Ltd 30.06.2017 - 1,246.280 924.265 10.01 - -
(Consolidated) Yer end
5. Island Textile Mills Ltd 30.06.2017 NIL 50.256 12.515 25.03 23.10.2017 16.10.2017 to
Yer end 11:00 a.m. 23.10.2017
6. Salfi Textile Mills Ltd 30.06.2017 NIL 95.519 36.673 10.97 23.10.2017 16.10.2017 to
Yer end 11:30 a.m. 23.10.2017
7. Tata Textile Mills Ltd 30.06.2017 NIL 83.698 42.368 2.45 23.10.2017 16.10.2017 to
Yer end 12:30 p.m. 23.10.2017
8. EFG Hermes Pakistan Ltd - - - - - 06.10.2017 29.09.2017 to
5:00 p.m. 06.10.2017
9. Shifa International - - - - - 27.10.2017 18.10.2017 to
Hospitals Limited 10:30 a.m. 27.10.2017 +
Indication:
(+) Revise date of A.G.M. & Book closure for the payment of Final Dividend

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

PRESENTATION AT PSX AUDITORIUM (ONLY FOR TRE CERTIFICATE

HOLDERS AND THEIR AUTHORISED EMPLOYEES)
COMPANY DATE TIME
Habib Metro Modaraba 15.09.2017 5:00 p.m.

DESPATCH/CREDIT OF DIVIDEND WARRANTS/ BONUS / RIGHT SHARE CERTIFICATES

Company Year Ended/Ending Dividend/Bonus/Right Dispatched /
Credit on
Meezan Bank Limited 31.12.2017 17.50% Interim Dividend 30.08.2017

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