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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 05, 2016 [

[C O M P A N 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. Noon Sugar Mills Limited 30.09.2015

Year end

N I L (87.593) (115.580) (7.00) 30.01.2016

11:30 a.m.

24.01.2016 to

30.01.2016

BOARD MEETINGS

COMPANY SCHEDULED ON TIME PLACE TO CONSIDER

1. Sanghar Sugar Mills Limited 06.01.2016

Wednesday

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

September 30, 2015

2. Saudi Pak Leasing Company Ltd 06.01.2016

Wednesday

1:00 p.m. Karachi Annual Accounts for the year ended June

30, 2015

3. Askari General Insurance Co. Ltd.

06.01.2016

Wednesday

2:00 p.m. Rawalpindi To consider the Budget 2016 Accounts for

the period ended December 2016

4. Mirza Sugar Mills Limited 07.01.2016

Thursday

10:30 a.m. Karachi Annual Accounts for the year ended

September 30, 2015

5. Ansari Sugar Mills Limited 07.01.2016

Thursday

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

September 30, 2015

6. Zeal-Pak Cement Factory Limited 07.01.2016

Thursday

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

30, 2014

7. Shakarganj Limited 08.01.2016

Friday

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

September 30, 2015

8. Mitchell’s Fruit Farms Limited. 08.01.2016

Friday

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

September 30, 2015

9. Imperial Sugar Limited 08.01.2016

Friday

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

September 30, 2015

10. Masood Textile Mills Limited 12.01.2016

Tuesday

11:00 a.m. Faisalabad For considering the proposal to raise

further capital

11. IGI Life Insurance Limited 12.01.2016

Tuesday

11:00 a.m. Lahore To consider and approve the Budget for

the year 2016

12. Kot Addu Power Co. Limited 23.02.2016

Tuesday

2:00 p.m. Lahore Half yearly Accounts for the period ended

December 31, 2015

13. Unilever Lever Pakistan Foods

Limited

07.03.2016

Monday

2:30 p.m. Karachi Annual Accounts for the year ended

December 31, 2015

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

Hi-Tech Lubricants Limited 20.01.2016 4:00 p.m.

Muhammad Ghufran

Deputy General Manager / Operations

TODAY’S TURNOVER OF SHARES –142,386,020