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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: info@kse.com.pk

(1) January 26, 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. Engro Foods Limited

(Unconsolidated)

31.12.2014

Year end

N I L 494.355 888.831 1.16 27.04.2015

10:00 a.m. -

2. Engro Foods Limited

(Consolidated)

31.12.2014

Year end

- 473.400 867.876 1.13 - -

3. Arif Habib Limited 31.12.2014

Half year

- 565.988 478.516 8.70 - -

4. Colgate-Palmolive

(Pakistan) Limited

31.12.2014

Half year

- 1,567.104 1,090.969 22.75 - -

5. Sindh Abadgar’s Sugar

Mills Limited

31.12.2014

Qtr end

- (30.912) (30.912) (2.97) - -

6. JDW Sugar Mills Limited 31.12.2014

Qtr end

- 163.179 100.057 1.67 - -

7. Mirza Sugar Mills Limited 31.12.2014

Qtr end

- (27.580) (27.580) (1.96) - -

8. Shahmurad Sugar Mills Ltd 31.12.2014

Qtr end

- (107.732) (102.782) (4.87) - -

9. The Premier Sugar Mills &

Distillery Company Ltd.

31.12.2014

Qtr end

- (15.176) (17.109) (4.56) - -

10. Chashma Sugar MillsLtd 31.12.2014

Qtr end

- 79.632 72.267 2.52 - -

BOARD MEETINGS

COMPANY SCHEDULED ON TIME PLACE TO CONSIDER

1. National Refinery Limited 27.01.2015

Tuesday

10:00 a.m. Beirut

(Lebanon)

Half yearly Accounts for the period

ended December 31, 2014

2. Baba Farid Sugar Mills Ltd 27.01.2015

Tuesday

11:00 a.m. Lahore 1st Quarterly Accounts for the period

ended December 31, 2014

3. The Thal Industries Corp Ltd 27.01.2015

Tuesday

11:00 a.m. Lahore 1st Quarterly Accounts for the period

ended December 31, 2014

4. PICIC Insurance Limited 27.01.2015

Tuesday

11:00 a.m. Karachi To consider and approve the right

issue

5. Mitchell’s Fruit Farms Ltd 27.01.2015

Tuesday

11:00 a.m. Lahore Quarterly Accouts for the period

ended December 31, 2014

6. Honda Atlas Cars (Pakistan) 27.01.2015

Tuesday

11:00 a.m. Karachi 3rd

Quarterly Accounts for the period

ended December 31, 2014

7. Al-Noor Sugar Mills Ltd 27.01.2015

Tuesday

11:30 a.m. Karachi 1st Quarterly Accounts for the period

ended December 31, 2014

8. Husein Sugar Mills Limited 27.01.2015

Tuesday

11:30 a.m. Lahore 1st Quarterly Accounts for the period

ended December 31, 2014

9. Maple Leaf Cement Factory 27.01.2015

Tuesday

12:30 p.m. Lahore Half yearly Accounts for the period

ended December 31, 2014

10. Attock Refinery Limited 27.01.2015

Tuesday

12:00 Noon

(PST)

Beirut

(Lebanon)

Quarterly Accouts for the period

ended December 31, 2014

11. Attock Petroleum Limited 27.01.2015

Tuesday

2:00 p.m.

(PST)

Beirut

(Lebanon)

Half yearly Accounts for the period

ended December 31, 2014

12. Pakistan Oilfields Limited 27.01.2015

Tuesday

2:00 p.m.

(PST)

Beirut

(Lebanon)

-

13. Attock Cement Pakistan Ltd 27.01.2015

Tuesday

6:00 p.m.

(PST)

Beirut

(Lebanon)

Half yearly Accounts for the period

ended December 31, 2014

14. Siemens (Pakistan) Engineering

Company Limited

27.01.2015

Tuesday

3:00 p.m.

Dubai time

Dubai 1st Quarterly Accounts for the period

ended December 31, 2014

15. Dewan Sugar Mills Limited 27.01.2015

Tuesday

4:00 p.m. Karachi 1st Quarterly Accounts for the period

ended December 31, 2014

16. The General Tyre & Rubber

Company of Pakistan Limited

28.01.2015

Wednesday

11:00 a.m. Karachi Half yearly Accounts for the period

ended December 31, 2014

17. Mehran Sugar Mills Limited 28.01.2015

Wednesday

11:00 a.m. Karachi 1st Quarterly Accounts for the period

ended December 31, 2014

18. Jauharabad Sugar Mills Ltd 28.01.2015

Wednesday

11:00 a.m. Lahore 1st Quarterly Accounts for the period

ended December 31, 2014

19. Pakistan International

Container Terminal Limited

28.01.2015

Wednesday

11:15 a.m. Karachi Annual Accounts for the year ended

December 31, 2014

TODAY’S TURNOVER OF SHARES –362,089,450

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: info@kse.com.pk

(2) January 26, 2015

COMPANY SCHEDULED ON TIME PLACE TO CONSIDER

20. Shahtaj Sugar Mills Limited 28.01.2015

Wednesday

11:30 a.m. Karachi 1st Quarterly Accounts for the period

ended December 31, 2014

21. Adam Sugar Mills Limited 28.01.2015

Wednesday

11:30 a.m. Karachi 1st Quarterly Accounts for the period

ended December 31, 2014

22. Shakarganj Mills Limited 28.01.2015

Wednesday

11:45 a.m. Lahore 1st Quarterly Accounts for the period

ended December 31, 2014

23. Kohinoor Textile Mills Ltd 28.01.2015

Wednesday

12:30 p.m Lahore Half yearly Accounts for the period

ended December 31, 2014

24. Noon Sugar Mills Limited 28.01.2015

Wednesday

12:30 p.m Lahore 1st Quarterly Accounts for the period

ended December 31, 2014

25. Habib Sugar Mills Limited 28.01.2015

Wednesday

1:00 p.m. Karachi 1st Quarterly Accounts for the period

ended December 31, 2014

26. Crescent Steel & Allied

Products Limited

28.01.2015

Wednesday

1:00 p.m. Lahore Half yearly Accounts for the period

ended December 31, 2014

27. Faran Sugar Mills Limited 28.01.2015

Wednesday

3:30 p.m. Karachi 1st Quarterly Accounts for the period

ended December 31, 2014

28. Pakistan Petroleum Limited 29.01.2015

Thursday

9:15 a.m. Karachi Half yearly Accounts for the period

ended December 31, 2014

29. Archroma Pakistan Limited 29.01.2015

Thursday

11:00 a.m. Karachi Quarterly Accouts for the period

ended December 31, 2014

30. Fauji Fertilizer Bin Qasim Ltd 29.01.2015

Thursday

2:00 p.m. Rawalpindi Annual Accounts for the year ended

December 31, 2014

31. JS Global Capital Limited 29.01.2015

Thursday

2:00 p.m. Karachi Financial Statements for the year

ended December 31, 2014

32. Al-Abbas Sugar Mills Ltd 29.01.2015

Thursday

3:30 p.m. Karachi 1st Quarterly Accounts for the period

ended December 31, 2014

33. Arif Habib Corporation Ltd 29.01.2015

Thursday

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

ended December 31, 2014

34. Sanghar Sugar Mills Limited 30.01.2015

Friday

10:00 a.m. Karachi 1st Quarterly Accounts for the period

ended December 31, 2014

35. Exide Pakistan Limited 30.01.2015

Friday

11:00 a.m. Karachi Quarterly Accouts for the period

ended December 31, 2014

36. Atlas Honda Limited 30.01.2015

Friday

11:00 a.m. Karachi Quarterly Accouts for the period

ended December 31, 2014

37. Security Papers Limited 30.01.2015

Friday

10:30 a.m. Karachi Half yearly Accounts for the period

ended December 31, 2014

38. Fauji Fertilizer Co. Ltd. 30.01.2015

Friday

11:00 a.m. Rawalpindi Financial Statements for the year

ended December 31, 2014

39. Lotte Chemical Pakistan Ltd 30.01.2015

Friday

2:00 p.m. Karachi Other matters

40. Ansari Sugar Mills Limited 30.01.2015

Friday

3:00 p.m. Karachi 1st Quarterly Accounts for the period

ended December 31, 2014

41. Haseeb Waqas Sugar Mills

Limited

30.01.2015

Friday

4:00 p.m. Lahore 1st Quarterly Accounts for the period

ended December 31, 2014

42. Colony Sugar Mills Limited 30.01.2015

Friday

4:00 p.m. Lahore 1st Quarterly Accounts for the period

ended December 31, 2014

43. Sakrand Sugar Mills Limited 31.01.2015

Saturday

2:00 p.m. Karachi 1st Quarterly Accounts for the period

ended December 31, 2014

44. Engro Powergen Qadirpur 02.02.2015

Monday

10:00 a.m. Karachi Financial Statements for the year

ended December 31, 2014

45. Abdullah Shah Ghazi Sugar

Mills Limited

02.02.2015

Monday

12:00 Noon Karachi Annual Accounts for the period

ended September 30, 2014

46. MCB-Arif Habib Savings and

Investments Limited

02.02.2015

Monday

3:30 p.m. Karachi Half yearly Accounts for the period

ended December 31, 2014

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: info@kse.com.pk

(3) January 26, 2015

COMPANY SCHEDULED ON TIME PLACE TO CONSIDER

47. Pakistan Income Fund 02.02.2015

Monday

3:30 p.m. Karachi Half yearly Accounts for the period

ended December 31, 2014

48. Pakistan Stock Market Fund 02.02.2015

Monday

3:30 p.m. Karachi Half yearly Accounts for the period

ended December 31, 2014

49. Pakistan Capital Market Fund 02.02.2015

Monday

3:30 p.m. Karachi Half yearly Accounts for the period

ended December 31, 2014

50. Pakistan International Element

Islamic Fund

02.02.2015

Monday

3:30 p.m. Karachi Half yearly Accounts for the period

ended December 31, 2014

51. Pakistan Strategic Allocation

Fund

02.02.2015

Monday

3:30 p.m. Karachi Half yearly Accounts for the period

ended December 31, 2014

52. Engro Polymer & Chemicals

Limited

03.02.2015

Tuesday

9:30 a.m. Karachi Annual Accounts for the year ended

December 31, 2014

53. Shabbir Tiles & Ceramics

Limited

17.02.2015

Tuesday

3:00 p.m. Karachi Quarterly Accouts for the period

ended December 31, 2014

54. Kot Addu Power Co. Ltd. 18.02.2015

Wednesday

2:00 p.m. Lahore Quarterly Accouts for the period

ended December 31, 2014

55. Indus Motor Company Ltd 25.02.2015

Wednesday

10:00 a.m. Karachi Half yearly Accounts for the period

ended December 31, 2014

56. Towellers Limited 25.02.2015

Wednesday

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

ended December 31, 2014

57. Linde Pakistan Limited 27.02.2015

Friday

2:00 p.m. Karachi Financial Statements for the year

ended December 31, 2014

58. Unilever Pakisan Foods Ltd 04.03.2015

Wednesday

2:30 p.m. Karachi Financial results for the year 2014

____________________

Akbar Ali

Assistant Manager