Daily annoucements book clousure uptodated- 06.03.2015

5
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 06, 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. Avanceon Limited (Unconsolidated) 31.12.2014 Year end 22.50% 494.052 477.983 4.57* 4.36+ 15.04.2015 08.04.2015 to 15.04.2015 2. Avanceon Limited (Consolidated) 31.12.2014 Year end - 443.279 427.210 4.09* 3.90+ - - 3. Philip Morris (Pakistan) Limited 31.12.2014 Year end N I L (1,513.269) (1,482.455) (24.07) - - 4. Sargodha Spinning Mills Limited - - - - - 31.03.2015 (EOGM)** 25.03.2015 to 31.03.2015 5. Dewan Khalid Textile Mills Limited - - - - - 30.03.2015 (EOGM)** 23.03.2015 to 30.03.2015 Indication: (**) (EOGM) to be held for the purpose of election of directors of the Company (*) EPS basic (+) EPS diluted BOARD MEETINGS COMPANY SCHEDULED ON TIME PLACE TO CONSIDER 1. East West Insurance Co. Ltd. 07.03.2015 Saturday 12:30 p.m. Karachi Annual Accounts for the year ended December 31, 2014 2. Dawood Hercules Corporation Limited 07.03.2015 Saturday 10:00 a.m. Karachi Annual Accounts for the year ended December 31, 2014 3. Zahidjee Textile Mills Ltd. 09.03.2015 Monday 11:30 a.m. Faisalabad To fix the number of directors and also date of holding of EOGM 4. Gulistan Spinning Mills Ltd 09.03.2015 Monday 4:00 p.m. Lahore Half yearly Accounts for the period ended December 31, 2014 5. Lafarge Pakistan Cement Ltd 10.03.2015 Tuesday 3:00 p.m. Islamabad Annual Accounts for the year ended December 31, 2014 6. Paramount Spinning Mills Ltd 10.03.2015 Tuesday 4:00 p.m. Lahore Half yearly Accounts for the period ended December 31, 2014 7. Gulistan Textile Mills Ltd 10.03.2015 Tuesday 5:00 p.m. Lahore Half yearly Accounts for the period ended December 31, 2014 8. Gulshan Spinning Mills Ltd 10.03.2015 Tuesday 5:00 p.m. Lahore Half yearly Accounts for the period ended December 31, 2014 9. Jubilee Spinning & Weaving Mills Limited 11.03.2015 Wednesday 11:00 a.m. Karachi For disposal of plant and machinery of the Company 10. Shell Pakistan Limited 11.03.2015 Wednesday 11:00 a.m. Karachi Annual Accounts for the year ended December 31, 2014 11. The Bank of Khyber 12.03.2015 Thursday (Revised) 10:00 a.m. (Revised) Islamabad Annual Accounts for the year ended December 31, 2014 12. Sanofi-aventis Pakistan Ltd 12.03.2015 Thursday 11:30 a.m. Karachi Annual Accounts for the year ended December 31, 2014 13. 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 Faran Sugar Mills Limited 30.09.2014 10% Final Dividend 05.03.2015 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 Pakistan Refinery Ltd 06.03.2015 Friday 3:00 p.m. Half yearly Accounts for the period ended December 31, 2014 Meeting in progress s____________________ Muhammad Ghufran Deputy General Manager TODAY’S TURNOVER OF SHARES –134,739,450

Transcript of Daily annoucements book clousure uptodated- 06.03.2015

Page 1: Daily annoucements book clousure uptodated- 06.03.2015

4Hum NetworkSindh Kot AdduPa ksd}

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 06, 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. Avanceon Limited

(Unconsolidated)

31.12.2014

Year end

22.50% 494.052 477.983 4.57*

4.36+

15.04.2015 08.04.2015 to

15.04.2015

2. Avanceon Limited

(Consolidated)

31.12.2014

Year end

- 443.279 427.210 4.09*

3.90+

- -

3. Philip Morris (Pakistan)

Limited

31.12.2014

Year end

N I L (1,513.269) (1,482.455) (24.07) - -

4. Sargodha Spinning Mills

Limited

- - - - - 31.03.2015

(EOGM)** 25.03.2015 to

31.03.2015

5. Dewan Khalid Textile

Mills Limited

- - - - - 30.03.2015

(EOGM)** 23.03.2015 to

30.03.2015 Indication:

(**) (EOGM) to be held for the purpose of election of directors of the Company

(*) EPS basic (+) EPS diluted

BOARD MEETINGS

COMPANY SCHEDULED ON TIME PLACE TO CONSIDER

1. East West Insurance Co. Ltd. 07.03.2015

Saturday

12:30 p.m. Karachi Annual Accounts for the year ended

December 31, 2014

2. Dawood Hercules Corporation

Limited

07.03.2015

Saturday

10:00 a.m. Karachi Annual Accounts for the year ended

December 31, 2014

3. Zahidjee Textile Mills Ltd. 09.03.2015

Monday

11:30 a.m. Faisalabad To fix the number of directors and

also date of holding of EOGM

4. Gulistan Spinning Mills Ltd 09.03.2015

Monday

4:00 p.m. Lahore Half yearly Accounts for the period

ended December 31, 2014

5. Lafarge Pakistan Cement Ltd 10.03.2015

Tuesday

3:00 p.m. Islamabad Annual Accounts for the year ended

December 31, 2014

6. Paramount Spinning Mills Ltd 10.03.2015

Tuesday

4:00 p.m. Lahore Half yearly Accounts for the period

ended December 31, 2014

7. Gulistan Textile Mills Ltd 10.03.2015

Tuesday

5:00 p.m. Lahore Half yearly Accounts for the period

ended December 31, 2014

8. Gulshan Spinning Mills Ltd 10.03.2015

Tuesday

5:00 p.m. Lahore Half yearly Accounts for the period

ended December 31, 2014

9. Jubilee Spinning & Weaving

Mills Limited

11.03.2015

Wednesday

11:00 a.m. Karachi For disposal of plant and machinery

of the Company

10. Shell Pakistan Limited 11.03.2015

Wednesday

11:00 a.m. Karachi Annual Accounts for the year ended

December 31, 2014

11. The Bank of Khyber 12.03.2015

Thursday (Revised)

10:00 a.m.

(Revised)

Islamabad Annual Accounts for the year

ended December 31, 2014

12. Sanofi-aventis Pakistan Ltd 12.03.2015

Thursday

11:30 a.m. Karachi Annual Accounts for the year ended

December 31, 2014

13. 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

Faran Sugar Mills Limited 30.09.2014 10% Final Dividend 05.03.2015

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

Pakistan Refinery Ltd 06.03.2015

Friday

3:00 p.m. Half yearly Accounts for the period

ended December 31, 2014 Meeting in progress

s____________________

Muhammad Ghufran

Deputy General Manager

TODAY’S TURNOVER OF SHARES –134,739,450

Page 2: Daily annoucements book clousure uptodated- 06.03.2015

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 06, 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. IGI Life Insurance - - - - - - - 21.04.2015 9:30 Karachi

3. Apna Microfinance Bank - - - - - - - 27.03.2015 11:00 Karachi

4. Reliance Weaving # - - - - - - - 31.03.2015 - Lahore

5. (TFC1) Pak Refinery 03.03.2015 10.03.2015 - - - - - - - -

6. (TFC2) Pak Refinery 03.03.2015 10.03.2015 - - - - - - - -

7. (TFC4) Engro Fertilizers 03.03.2015 18.03.2015 - - - - - - - -

8. (TFC5) Engro Fertilizers 03.03.2015 18.03.2015 - - - - - - - -

9. Sunrays Textile # 08.03.2015 16.03.2015 - - - - - 16.03.2015 5:00 Karachi

10. Metropolitan Steel Corp 10.03.2015 16.03.2015 N I L - - - - 16.03.2015 9:30 Karachi

11. Engro Powergen 11.03.2015 25.03.2015 N I L - - - - 25.03.2015 10:00 Karachi

12. K-Electric Sukuk-1 13.03.2015 18.03.2015 - - - - - - - -

13. K-Electric Sukuk-2 13.03.2015 18.03.2015 - - - - - - - -

14. K-Electric Sukuk-3 13.03.2015 18.03.2015 - - - - - - - -

15. Jubilee Gen Insurance # 14.03.2015 20.03.2015 - - - - - 20.03.2015 11:00 Karachi

16. (TFC) Azgard Nine Ltd 15.03.2015 20.03.2015 - - - - - - - -

17. Wyeth Pakistan 18.03.2015 25.03.2015 N I L - - - - 25.03.2015 11:30 Karachi

18. Thal Limited # 18.03.2015 25.03.2015 - - - - - 25.03.2015 9:30 Karachi

Page 3: Daily annoucements book clousure uptodated- 06.03.2015

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 06, 2015

Annexure ‘A’

CLOSURE OF TRANSFER BOOKS, DISTRIBUTION & MEETINGS

19. SilkBank Limited 18.03.2015 24.03.2015 N I L - - - - 24.03.2015 10:30 Karachi

20. Sapphire Textile # 18.03.2015 24.03.2015 - - - - - 24.03.2015 3:00 Karachi

21. Sapphire Fibres # 18.03.2015 24.03.2015 - - - - - 24.03.2015 4:00 Karachi

22. NIB Bank Limited 19.03.2015 27.03.2015 N I L - - - - 27.03.2015 3:30 Islamabad

23. JS Global Capital 20.03.2015 31.03.2015 N I L (F) - - - - 31.03.2015 9:00 Karachi

24. Ishaq Textile Mills # 20.03.2015 31.03.2015 - - - - - 31.03.2015 10:30 Karachi

25. JS Bank Limited 20.03.2015 26.03.2015 N I L - - - - 27.03.2015 9:30 Karachi

26. Archroma Pakistan # 20.03.2015 27.03.2015 - - - - - 27.03.2015 10:00 Karachi

27. Invest & Finance Sec # 20.03.2015 26.03.2015 - - - - - 26.03.2015 10:00 Karachi

28. Maqbool Textile Mills # 21.03.2015 27.03.2015 - - - - - 27.03.2015 10:30 Multan

29. Samba Bank Limited 21.03.2015 27.03.2015 N I L - - - - 27.03.2015 10:00 Islamabad

30. Dewan Khalid Textile # 23.03.3025 30.03.2015 - - - - - 30.03.2015 11:00 Karachi

31. Treet Corporation Ltd # 24.03.2015 31.03.2015 - - - - - 31.03.2015 11:00 Lahore

32. Saritow Spinning Mills # 24.03.2015 30.03.2015 - - - - - 24.03.2015 11:00 Lahore

33. Summit Bank Ltd 24.03.2015 30.03.2015 N I L - - - - 30.03.2015 11:00 Islamabad

34. Sargodha Spinning Mills # 25.03.2015 31.03.2015 - - - - - 31.03.2015 10:00 Lahore

35. Aruj Industries # 25.03.2015 31.03.2015 - - - - - 31.03.2015 10:30 Lahore

36. Jahangir Siddiqui & Co. 01.04.2015 08.04.2015 N I L - - - - 08.04.2015 10:00 Karachi

37. Ghani Gases Limited 01.04.2015 08.04.2015 6% (i) 24.03.2015 25.03.2015 30.03.2015 31.03.2015 - - -

38. Ghani Glass Limited 02.04.2015 08.04.2015 20% (i) 25.03.2015 26.03.2015 31.03.2015 01.04.2015 - - -

39. Indus Dyeing & Mfg Co 02.04.2015 08.04.2015 100% (ii) 25.03.2015 26.03.2015 31.03.2015 01.04.2015 - - -

40. Sunrays Textile Mills 02.04.2015 08.04.2015 150% (ii) 25.03.2015 26.03.2015 31.03.2015 01.04.2015 - - -

Page 4: Daily annoucements book clousure uptodated- 06.03.2015

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 06, 2015

Annexure ‘A’

CLOSURE OF TRANSFER BOOKS, DISTRIBUTION & MEETINGS

41. Atlas Insurance Limited 03.04.2015 10.04.2015 60% (F) 26.03.2015 27.03.2015 01.04.2015 02.04.2015 10.04.2015 3:00 Lahore

42. EFU General Insurance Ltd 03.04.2015 10.04.2015 50% (F) 26.03.2015 27.03.2015 01.04.2015 02.04.2015 10.04.2015 10:30 Islamabad

43. EFU Life Assurance Ltd 03.04.2015 10.04.2015 60% (F) 26.03.2015 27.03.2015 01.04.2015 02.04.2015 10.04.2015 11:30 Islamabad

44. JS Investments Ltd 03.04.2015 09.04.2015 N I L - - - - 09.04.2015 - Karachi

45. Dawood Lawrencepur Ltd 03.04.2015 10.04.2015 N I L - - - - 10.04.2015 9:30 Karachi

46. 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

47. 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

48. 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

49. 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

50. 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

51. 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

52. 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

53. Unilever Pakistan Foods 10.04.2015 16.04.2015 N I L (F) - - - - 16.04.2015 3:00 Karachi

54. Pioneer Cement Limited 13.04.2015 19.04.2015 22.50% (i) 03.04.2015 06.04.2015 09.04.2015 10.04.2015 - - -

55. Nishat Mills Ltd # 14.04.2015 21.04.2015 - - - - - 21.04.2015 11:00 Lahore

56. 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

57. 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

58. 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

59. Lotte Chemical Pakistan 15.04.2015 24.04.2015 N I L - - - - 24.04.2015 10:30 Karachi

60. 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

61. 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

Page 5: Daily annoucements book clousure uptodated- 06.03.2015

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 06, 2015

Annexure ‘A’

CLOSURE OF TRANSFER BOOKS, DISTRIBUTION & MEETINGS

62. 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

63. Engro Polymer & Chemical 16.04.2015 30.04.2015 N I L - - - - 30.04.2015 10:00 Karachi

64. 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

65. 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

66. 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