Daily annoucements book clousure uptodated- 06.03.2015
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Transcript of Daily annoucements book clousure uptodated- 06.03.2015
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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 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
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
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 - - -
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
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