daily annoucements book clousure uptodated- 10.03.2015
TRANSCRIPT
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KARACHI STOCK EXCHANGE LIMITED
Stock Exchange Building, Stock Exchange Road, Karachi-74000, Pakistan
Phones: 111-001-122, 111-012-345, Fax (9221) 2415136
URL: http://www.kse.com.pk, Email: [email protected]
(1) March 10, 2015 [
[C O M P A L 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 Refinery Limited 31.12.2014
Half Year
800% ( R ) (3,573.143) (3,577.458) (102.21) - -
2. Gulistan Spinning Mills
Limited 31.12.2014
Half Year
- (53.393) (47.240) (3.23) - -
3. Jubilee Life Insurance
Limited
- - - - - 16.03.2015
(EOGM) 10.03.2015 to
16.03.2015
4. Saif Textile Mills Ltd - - - - - 31.03.2015
(EOGM) 25.03.2015 to
31.03.2015
5. Nishat Chunian Limited - - - - - 31.03.2015
(EOGM) 25.03.2015 to
31.03.2015
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1. Jubilee Spinning & Weaving
Mills Limited
11.03.2015
Wednesday
11:00 a.m. Karachi For disposal of plant and machinery
of the Company
2. Shell Pakistan Limited 11.03.2015
Wednesday
11:00 a.m. Karachi Annual Accounts for the year ended
December 31, 2014
3. The Bank of Khyber 12.03.2015
Thursday
10:00 a.m. Islamabad Annual Accounts for the year ended
December 31, 2014
4. Sanofi-aventis Pakistan Limited 12.03.2015
Thursday
11:30 a.m. Karachi Annual Accounts for the year ended
December 31, 2014
5. Pakgen Power Limited 16.03.2015
Monday
11:00 a.m. Lahore Annual Accounts for the year ended
December 31, 2014
6. Lalpir Power Limited 16.03.2015
Monday
11:30 a.m. Lahore Annual Accounts for the year ended
December 31, 2014
7. ZIL Limited 16.03.2015
Monday
2:30 p.m. Karachi Annual Accounts for the year
ended December 31, 2014
8. TPL Direct Insurance Limited 17.03.2015
Tuesday
11:00 a.m. Karachi Annual Accounts for the year
ended December 31, 2014
9. Pakistan Gum & Chemicals Ltd 19.03.2015
Thursday
10:00 a.m. Karachi Annual Accounts for the year
ended December 31, 2014
10. KSB Pumps Company Limited 19.03.2015
Thursday
11:15 a.m. Lahore Annual Accounts for the year ended
December 31, 2014
11. Tri-Pack Films Limited 20.03.2015
Friday
10:00 a.m. Karachi Annual Accounts for the year ended
December 31, 2014
PRESENTATION AT K.S.E. AUDITORIUM (ONLY FOR TRE CERTIFICATE
HOLDERS AND THEIR AUTHORISED EMPLOYEES)
C O M P A N Y D A T E T I M E
Mughal Iron & Steel Industries Limited 11.03.2015 4:00
DESPATCH OF DIVIDEND WARRANTS/ BONUS SHARES CERTIFICATES
C o m p a n y Year Ended/Ending Dividend/Bonus/Right Dispatched / Credit
on
Pakistan Oilfields Limited 30.06.2015 150% Interim Dividend 10.03.2015
International Industries Limited 30.06.2015 15% Interim Dividend 09.03.2015
BOARD MEETING(S) IN PROGRESS
C O M P A N Y SCHEDULED ON T I M E TO CONSIDER R E M A R K S
Lafarge Pakistan
Cement Limited
10.03.2015
Tuesday
3:00 p.m. Annual Accounts for the year ended
December 31, 2014 Meeting in progress
____________________
Muhammad Ghufran
Deputy General Manager
TODAY’S TURNOVER OF SHARES –132,469,730
KARACHI STOCK EXCHANGE LIMITED Stock Exchange Building, Stock Exchange Road, Karachi-74000, Pakistan
Phones: 111-001122, 111-012345, Fax (9221) 2415136
URL: http://www.kse.com.pk, Email: [email protected] ( 1 ) March 10, 2015
Annexure ‘A’
CLOSURE OF TRANSFER BOOKS, DISTRIBUTION & MEETINGS
Company From To
Dividend
Bonus/
Right
T+2
Last Date
Cum Price
T+1 (Cum Price)
From To
T+2
Start date
Ex-Price
AGM/
EOGM
Time
City
1. Engro Foods Limited - - - - - - - 27.04.2015 10:00 Karachi
2. Philip Morris (Pakistan) - - - - - - - 28.04.2015 11:00 Karachi
3. Bank Al Habib Ltd - - - - - - - 18.03.2015 10:30 Multan
4. IGI Life Insurance Ltd - - - - - - - 21.04.2015 9:30 Karachi
5. (TFC4) Engro Fertilizers 03.03.2015 18.03.2015 - - - - - - - -
6. (TFC5) Engro Fertilizers 03.03.2015 18.03.2015 - - - - - - - -
7. Sunrays Textile # - - - - - - - 16.03.2015 5:00 Karachi
8. Jubilee Life Insurance # 10.03.2015 16.03.2015 - - - - - 16.03.2015 11:00 Islamabad
9. Metropolitan Steel Corp 10.03.2015 16.03.2015 N I L - - - - 16.03.2015 9:30 Karachi
10. Engro Powergen 11.03.2015 25.03.2015 N I L - - - - 25.03.2015 10:00 Karachi
11. K-Electric Sukuk-1 13.03.2015 18.03.2015 - - - - - - - -
12. K-Electric Sukuk-2 13.03.2015 18.03.2015 - - - - - - - -
13. K-Electric Sukuk-3 13.03.2015 18.03.2015 - - - - - - - -
14. Jubilee Gen Insurance # 14.03.2015 20.03.2015 - - - - - 20.03.2015 11:00 Karachi
15. (TFC) Azgard Nine Ltd 15.03.2015 20.03.2015 - - - - - - - -
16. Wyeth Pakistan Limited 18.03.2015 25.03.2015 N I L - - - - 25.03.2015 11:30 Karachi
17. Thal Limited # 18.03.2015 25.03.2015 - - - - - 25.03.2015 9:30 Karachi
18. SilkBank Limited 18.03.2015 24.03.2015 N I L - - - - 24.03.2015 10:30 Karachi
19. Sapphire Textile # 18.03.2015 24.03.2015 - - - - - 24.03.2015 3:00 Karachi
20. Sapphire Fibres Ltd. # 18.03.2015 24.03.2015 - - - - - 24.03.2015 4:00 Karachi
21. NIB Bank Limited 19.03.2015 27.03.2015 N I L - - - - 27.03.2015 3:30 Islamabad
KARACHI STOCK EXCHANGE LIMITED Stock Exchange Building, Stock Exchange Road, Karachi-74000, Pakistan
Phones: 111-001122, 111-012345, Fax (9221) 2415136
URL: http://www.kse.com.pk, Email: [email protected] ( 2 ) March 10, 2015
Annexure ‘A’
CLOSURE OF TRANSFER BOOKS, DISTRIBUTION & MEETINGS
22. JS Global Capital Ltd 20.03.2015 31.03.2015 N I L (F) - - - - 31.03.2015 9:00 Karachi
23. Ishaq Textile Mills # 20.03.2015 31.03.2015 - - - - - 31.03.2015 10:30 Karachi
24. JS Bank Limited 20.03.2015 26.03.2015 N I L - - - - 27.03.2015 9:30 Karachi
25. Archroma Pakistan # 20.03.2015 27.03.2015 - - - - - 27.03.2015 10:00 Karachi
26. Invest & Finance Sec # 20.03.2015 26.03.2015 - - - - - 26.03.2015 10:00 Karachi
27. Maqbool Textile Mills # 21.03.2015 27.03.2015 - - - - - 27.03.2015 10:30 Multan
28. Samba Bank Limited 21.03.2015 27.03.2015 N I L - - - - 27.03.2015 10:00 Islamabad
29. Mian Textile Industries # 22.03.2015 31.03.2015 - - - - - 31.03.2015 10:00 Lahore
30. Dewan Khalid Textile # 23.03.3025 30.03.2015 - - - - - 30.03.2015 11:00 Karachi
31. Apna Microfinance Bank 24.03.2015 30.03.2015 N I L - - - - 30.03.2015 11:30 Karachi
32. Treet Corporation Ltd # 24.03.2015 31.03.2015 - - - - - 31.03.2015 11:00 Lahore
33. Saritow Spinning Mills # 24.03.2015 30.03.2015 - - - - - 24.03.2015 11:00 Lahore
34. Summit Bank Ltd 24.03.2015 30.03.2015 N I L - - - - 30.03.2015 11:00 Islamabad
35. Thal Industries Corp. # 25.03.2015 31.03.2015 - - - - - 31.03.2015 3:00 Lahore
36. Reliance Weaving # 25.03.2015 31.03.2015 - - - - - 31.03.2015 11:00 Multan
37. Sargodha Spinning Mills # 25.03.2015 31.03.2015 - - - - - 31.03.2015 10:00 Lahore
38. Asim Textile Mills Ltd # 25.03.2015 31.03.2015 - - - - - 31.03.2015 9:30 Faisalabad
39. Aruj Industries Ltd. # 25.03.2015 31.03.2015 - - - - - 31.03.2015 10:30 Lahore
40. Saif Textile Mills Ltd # 25.03.2015 31.03.2015 - - - - - 31.03.2015 11:00 Peshawar
41. BankIslami Pakistan Ltd 25.03.2015 31.03.2015 N I L - - - - 30.03.2015 11:00 Karachi
42. East West Life Assurance 27.03.2015 03.04.2015 N I L - - - - 03.04.2015 11:00 Quetta
43. Jahangir Siddiqui & Co. Ltd 01.04.2015 08.04.2015 N I L - - - - 08.04.2015 10:00 Karachi
KARACHI STOCK EXCHANGE LIMITED Stock Exchange Building, Stock Exchange Road, Karachi-74000, Pakistan
Phones: 111-001122, 111-012345, Fax (9221) 2415136
URL: http://www.kse.com.pk, Email: [email protected] ( 3 ) March 10, 2015
Annexure ‘A’
CLOSURE OF TRANSFER BOOKS, DISTRIBUTION & MEETINGS
44. East West Insurance Co.Ltd 02.04.2015 06.04.2015 N I L - - - - 03.04.2015 11:00 Quetta
45. JS Investments Ltd 03.04.2015 09.04.2015 N I L - - - - 09.04.2015 10:00 Karachi
46. Dawood Lawrencepur Ltd 03.04.2015 10.04.2015 N I L - - - - 10.04.2015 9:30 Karachi
47. Avanceon Limited 08.04.2015 15.04.2015 22.50% (F) 31.03.2015 01.04.2015 06.04.2015 07.04.2015 15.04.2015 - Lahore
48. Packages Limited 09.04.2015 16.04.2015 90% (F) 01.04.2015 02.04.2015 07.04.2015 08.04.2015 16.04.2015 10:30 Karachi
49. Engro Corporation Ltd 09.04.2015 22.04.2015 40% (F) 01.04.2015 02.04.2015 07.04.2015 08.04.2015 22.04.2015 10:00 Karachi
50. Linde Pakistan Limited 10.04.2015 23.04.2015 32.50% (F) 02.04.2015 03.04.2015 08.04.2015 09.04.2015 23.04.2015 9:30 Karachi
51. Jubilee General Insurance 10.04.2015 17.04.2015 40% (F) 02.04.2015 03.04.2015 08.04.2015 09.04.2015 17.04.2015 11:00 Karachi
52. Bata Pakistan Limited 10.04.2015 16.04.2015 340% (F) 02.04.2015 03.04.2015 08.04.2015 09.04.2015 16.04.2015 11:00 Lahore
53. IGI Insurance Limited 10.04.2015 21.04.2015 30% (F) 02.04.2015 03.04.2015 08.04.2015 09.04.2015 21.04.2015 11:00 Karachi
54. Unilever Pakistan Foods 10.04.2015 16.04.2015 N I L (F) - - - - 16.04.2015 3:00 Karachi
55. Pioneer Cement Limited 13.04.2015 19.04.2015 22.50% (i) 03.04.2015 06.04.2015 09.04.2015 10.04.2015 - - -
56. Nishat Mills Ltd # 14.04.2015 21.04.2015 - - - - - 21.04.2015 11:00 Lahore
57. Pakistan Tobacco Co. Ltd 14.04.2015 20.04.2015 120% (F) 06.04.2015 07.04.2015 10.04.2015 13.04.2015 20.04.2015 10:00 Islamabad
58. Engro Fertilizers Limited 15.04.2015 29.04.2015 30% (F) 07.04.2015 08.04.2015 13.04.2015 14.04.2015 29.04.2015 10:30 Karachi
59. Al-Ghazi Tractors Ltd 15.04.2015 22.04.2015 300% (F) 07.04.2015 08.04.2015 13.04.2015 14.04.2015 22.04.2015 3:00 Karachi
60. Lotte Chemical Pakistan 15.04.2015 24.04.2015 N I L - - - - 24.04.2015 10:30 Karachi
61. Nestle Pakistan Limited 16.04.2015 23.04.2015 900% (F) 08.04.2015 09.04.2015 14.04.2015 15.04.2015 23.04.2015 11:00 Lahore
62. GlaxoSmithKline Pak. Ltd 16.04.2015 23.04.2015 50% (F) 08.04.2015 09.04.2015 14.04.2015 15.04.2015 23.04.2015 11:00 Karachi
63. Abbott Lab Pakistan Ltd 16.04.2015 23.04.2015 48% (F) 08.04.2015 09.04.2015 14.04.2015 15.04.2015 24.04.2015 10:30 Karachi
KARACHI STOCK EXCHANGE LIMITED Stock Exchange Building, Stock Exchange Road, Karachi-74000, Pakistan
Phones: 111-001122, 111-012345, Fax (9221) 2415136
URL: http://www.kse.com.pk, Email: [email protected] ( 4 ) March 10, 2015
Annexure ‘A’
CLOSURE OF TRANSFER BOOKS, DISTRIBUTION & MEETINGS
64. Engro Polymer & Chemical 16.04.2015 30.04.2015 N I L - - - - 30.04.2015 10:00 Karachi
65. Dawood Hercules Corp. 17.04.2015 24.04.2015 10% (F) 09.04.2015 10.04.2015 15.04.2015 16.04.2015 24.04.2015 11:30 Karachi
66. P. T. C. L. 20.04.2015 28.04.2015 15% (F) 10.04.2015 13.04.2015 16.04.2015 17.04.2015 28.04.2015 10:30 Islamabad
67. AkzoNobel Pakistan Ltd 21.04.2015 28.04.2015 50% 13.04.2015 14.04.2015 17.04.2015 20.04.2015 28.04.2015 10:30 Lahore
68. Century Insurance Co. Ltd 22.04.2015 28.04.2015 15% (F) 14.04.2015 15.04.2015 20.04.2015 21.04.2015 28.04.2015 10:30 Karachi
Indication:
(#) Extra Ordinary General Meeting