Treet Corporation Limited’s notice of annual general meeting

Karachi, October 10, 2012 (PPI-OT): Enclosed please find a copy of the Notice of the Annual General Meeting to be held on Wednesday, October 31, 2013 at 11:00 a.m. for circulation amongst your members.

Notice of Annual General Meeting

Notice is hereby given that Annual General Meeting of the shareholders of the Company will be held on Wednesday October 31, 2012 at 11:00 a.m. at the Registered Office of the Company Situated at 72-B, Kot Lakhpat Industrial Area, Lahore as per following agenda.

1. To confirm the Minutes of the last Extraordinary General Meeting held on April 23, 2012.

2. To receive, consider and adopt the statement of audited accounts for the year ended June 30, 2012 along with the reports of Directors and Auditors thereon.

3. To approve and declare a dividend @ 20% (Rs.2/-) per share as recommended by the Board.

4. To appoint Auditors of’ the Company for the year ending June 30, 2013 and to fix their remuneration. The retiring Auditors M/s. KPMG Taseer Hadi and Co., Chartered Accountants being eligible offer themselves for re-appointment.

5. To transact arty other business with the permission of the Chair.

Notes:

1. The share transfer Books of the Company will remain closed from October 25, 2012 to October 31, 2012 (both days inclusive).

Transfers received at the registered office of the Company situated 72-B, Kotlakhpat Industrial Area, Lahore, at the close of business on October 24, 2012 will be treated in time for the purpose of above entitlement to the transferees.

2. Any member of the company entitled to attend and vote may appoint another member as his/ her proxy to attend and vote instead of him/been Proxies must be received at the Registered Office of the Company not less than 48 hours before the time of holding the Meeting.

3. The shareholders having shares deposited with the CDC are requested to bring their original National Identity Card or Passport and CDC account number for verification.

4. Members are requested to promptly notify the Company of any change in their addresses.

For more information, contact:
Ayaz Ahmed
Company Secretary
Treet Corporation Limited
72 – B. Kot Lakhpat Industrial Area,
Lahore, 54770, Pakistan
Tel: +92 (42) – 35830881, 85122296,
Fax: +92 (42) – 35114127, 35836770,
E-mail: info@treetonline.com
URL: www.treetgroup.com

The Karachi Stock Exchange Limited’s rated, listed, secured, redeemable and convertible participation term certificates (PTCs) of Treet Corporation Limited

Karachi, October 10, 2012 (PPI-OT): The Karachi Stock Exchange Limited (KSE) has approved the application for formal listing and quotation of the Rated, Listed, Secured, Redeemable and Convertible Participation Term Certificates (PTCs) of the subject company on completion of all formalities required under the Listing Regulations of the Exchange.

It is, therefore, notified that:-

1) Trading in the PTCs of the Company will start on the Ready Board of the Exchange from October 11, 2012 and all transactions taking place in respect of PTCs of the above Company shall be settled on T+2 settlement basis from the above date. The first settlement date will be October 15, 2012.

2) The Market Lot will be 500 PTCs of Rs. 30/- each.

3) The PTCs of the Company have already been declared eligible security by the Central Depositary Company of Pakistan Limited (CDC) and all the transactions shall be settled through the National Clearing Company of Pakistan Limited (NCCPL), which has assigned Company Code/Security Symbol as “TCLTC” vide letter No, NCCPL/CS/240/12 dated October 10, 2012.

4) The opening price of PTCs of the company will be Rs. 31.83 per PTC as notified vide Notice No. KSE/N-4085 dated September 10, 2012. Normal Circuit Breakers will be applicable on the opening price of PTCs in the Ready Market.

5) The Share Registrar of PTCs the Company is Scarist IT Systems (Private) Limited, Hasan Plaza, 6/A Jail Road, Lahore, Phone: 042-37570202-37087113, Fax: 042-37570303.

The Company has also made arrangement for the delivery of physical PTCs in exchange of paid Renounceable Offer Letter for a period thirty days in Karachi as under:
Mr. Muhammad Arif
17-Abdullah Haroon Road, Karachi
Phones: 021-35681576, 35683155

The Offering Document, containing the details of the Participation Term Certificates has already circulated to the shareholders, the same can be accessed on the company’s website: www.treetonline.com.

For more Information, contact:
Karachi Stock Exchange
Tel: (92-21) 111-001122
Fax: (92-21) 3241 0825, (92-21) 3241 5136
Email: info@kse.com.pk
Web: www.kse.com.pk

Khalid Siraj Textile Mills Limited’s notice of annual general meeting

Karachi, October 10, 2012 (PPI-OT): Notice is hereby given that the 25th Annual General Meeting of the Shareholders of Khalid Siraj Textile Mills Limited (KSTM) will be held at 467-M, Block Model Town Ext. Lahore, on Wednesday October 31, 2012 at 10:30 a.m. to transact the following business.

Ordinary Business:

1. To confirm the minutes of the Annual General Meeting of the shareholders held on October 31, 2011.

2. To receive consider and adopt the Audited Balance Sheet and Profit and Loss Account of the Company together with the Directors and Auditors Reports thereon for the year ended June 30, 2012.

3. To appoint Auditors for the year ending June 30, 2013 and fix their remuneration. The retiring Auditors are eligible for re-appoint.

4. To transact any other business with the permission of the chair.

Notes:

1. The Share Transfer Books of the Company will remain closed from October 27, 2012 to November 03, 2012 (Both Days Inclusive).

2. A member entitled to attend and vote at the General Meeting is entitled to appoint another member as a proxy to attend vote instead of him/ her.

3. The instrument appointing a proxy must be received at the Registered Office of the Company not later than 48 Hours before the time fixed for the meeting. A member shall not be entitled to appoint more than one proxy. If a member appoints more than one proxy and more than one instrument of proxy is deposited by a member with the Company, all such instruments of proxy shall rendered invalid.

4. An individual beneficial owner of CDC entitled to attend and vote at this meeting, must bring his/ her CNIC or passport in Original prove his/ her identity and in case of a proxy must enclose an attested copy of his/ her CNIC or passport along with CDC A/C No. Representative of Corporate members should bring the usual document required for such purpose.

5. Shareholders are requested to promptly notify the change in their addresses, if any to the Company Registrar i.e. M/s Corplink (Pvt.) Wings Arcade, 1-K, Commercial Model Town, Lahore.

For more information, contact:
Haji Tariq Samad
Company Secretary
Khalid Siraj Textile Mills Limited
467-M Block Model Town Extension,
Lahore- Pakistan.
Tel: 042-35201981-86
Fax: 042-35201500

Pakarab Fertilizers Limited’s board meeting and closed period

Karachi, October 10, 2012 (PPI-OT): This is to inform you that a meeting of the Board of Directors of Pakarab Fertilizers Limited (PAFL) will be held on Wednesday October 17, 2012 at 04:00 p.m. at E-110, Khayaban-e-Jinnah, Lahore Cantt to consider the Quarterly Accounts for the period ended September 30, 2012.

The Company has declared the “Closed Period” from October 10, 2012 to October 17, 2012 (both days inclusive) as required under clause (xxiii) of Code of Corporate Governance. Accordingly, no Director, CEO or Executive shall directly/indirectly deal in the shares of the Company in any manner during the Closed Period.

For more information, contact:
Fazal Ahmed Sheikh
Director
Pakarab Fertilizers Limited
E-110, Khayaban-e-Jinnah,
Lahore Cantt, Pakistan.
PABX: +92 42 111-FATIMA (111-328-462)
Fax: +92 42 36621389,
Web: www.fatima-group.com

Kohinoor Spinning Mills Limited’s financial results for the year ended June 30, 2012

Karachi, October 10, 2012 (PPI-OT): We have to inform you that the Board of Directors of our Company in their Meeting held at 11:00 a.m. on Tuesday, October 09, 2012 has recommended no cash dividend, bonus or right issue of the shares, The Financial results of the company are as follows:

June 30, 2012

June 30, 2011

(Rupees)

(Rupees)

Sales-net

5,627,854,703

6,809,167,296

Cost of sales

(5,064,140,290)

(5,910,870,684)

————-

————-

Gross Profit

563,714,413

898,296,612

Operating Expenses
Distribution Cost

(88,668,159)

(128,665,235)

Administrative

(91,811,304)

(91,810,625)

————-

————-

(180,479,463)

(220,475,860)

————-

————-

Operating Profit

383,234,950

677,820,752

Finance cost

(227,552,849)

(301,753,691)

Other operating expenses

(8,906,780)

(19,692,191)

Other operating income

9,153,498

6,376,758

————-

————-

(227,306,131)

(315,069,124)

————-

————-

Profit before Taxation

155,928,819

362,751,628

Taxation

(49,525,355)

(71,184,298)

————-

————-

Profit after Taxation

106,403,464

291,567,330

Earning per Share – Basic and Diluted

0.82

2.24

For more information, contact:
Muhammad Jahangir Khan
Company Secretary
Kohinoor Spinning Mills Limited
7/1- E-3, Main Boulevard,
Gulberg III, Lahore, Pakistan
Tel: +92 42 35757108 and 35717510-17
Fax: +92 42 35764036, 35764043 and 35757105
E-mail: ksml@chakwalgroup.com.pk

Haji Mohammad Ismail Mills Limited’s financial results for the year ended 30-06-2012

Karachi, October 10, 2012 (PPI-OT): We have to inform you that the Board of Directors of our company in their meeting held at 408-Commerce Centre, Hasrat Mohani Road, Karachi, at 4:00 p.m. on Tuesday the 9th October, 2012 recommended the following.

(i) Cash Dividend                 Nil

(ii) Bonus Issue                  Nil

(iii) Right Shares                Nil

(iv) Any Other Entitlement        Nil

Profit and Loss Account Attached.

Share transfer books will be closed from 25th October, 20 12 to 31st October, 2012 (both days inclusive).

Profit and Loss Account for the Year Ended June 30, 2012

June, 30

June 30

2012

2011

Notes

Rupees

Rupees

Restated

Sales-Net

24

22,655,143

27,910,835

Cost of sales

25

(28,036,803)

(27,106,342)

———-

———-

Gross (loss)/ profit

(5,381,660)

804,493

Operating expenses
Administrative expenses

26

(2,077,676)

(2,168,117)

Other operating income

27

2,639,150

5,392,294

———-

———-

Operating (loss)/ profit

(4,820,186)

4,028,670

Finance cost

28

(780,335)

(4,417,548)

———-

———-

(Loss) before taxation

(5,600,521)

(388,878)

Taxation

29

(908,025)

———-

———-

Net (Loss)

(5,600,521)

(1,296,903)

———-

———-

(loss) per share-basic and diluted

30

(0.47)

(0.11)

The annexed notes form an integral part of these financial statements.

For more information, contact:
M. Sarfraz
Company Secretary
Haji Mohammad Ismail Mills Limited
408-Commerce Centre,
Hasrat Mohani Road, Karachi
Tel: 32638521-4
Fax: 32639843,
E-mail: ifno@hmiml.com

Yousaf Weaving Mills Limited’s financial results for the year ended June 30, 2012

Karachi, October 10, 2012 (PPI-OT): We have to inform you that the Board of Directors of our Company in their Meeting held at 12:00 noon on Tuesday, October 09, 2012 has recommended no cash dividend, bonus or right issue of the shares, The Financial results of the company are as follows:

June 30, 2012

June 30, 2011

(Rupees)

(Rupees)

Sales – net

2,376,625,141

3,829,250,590

Cost of Sales

(2,214,995,538)

(3,464,239,519)

————-

————-

Gross Profit

161,629,603

365,011,071

Operating Expenses:
– Distribution Cost

(72,593,254)

(91,634,490)

– Administrative expenses

(65,594,458)

(64,265,454)

————-

————-

(138,187,712)

(155,899,944)

————-

————-

Operating Profit

23,441,891

209,111,127

Other Operating Charges

(18,606,444)

(9,179,654)

Finance Cost

(117,145,485)

(104,365,047)

Other Operating Income

1,232,486

23,846,863

————-

————-

Loss/ Profit before taxation

(111,077,552)

119,413,289

Taxation

(23,372,642)

(58,877,854)

————-

————-

Loss/Profit for the year

(134,450,194)

60,535,435

————-

————-

Loss/ Earnings per Share – Basic

(3.36)

1.51

For more information, contact:
Muhammad Jahangir Khan
Company Secretary
Yousaf Weaving Mills Limited
7/1- E-3, Main Boulevard,
Gulberg III, Lahore, Pakistan
Tel: +92 42 35757108 and 35717510-17
Fax: +92 42 35764036, 35764043 and 35757105
E-mail: Yousaf@chawkwalgroup.com.pk
Web: www.yousafweaving.com