Karachi, Meezan Bank Limited informed Karachi Stock Exchange about the board meeting of the company scheduled to be held on February 18, 2015 at Karachi. The agenda of the meeting shall be consideration of annual audited accounts for period ended December 31, 2014. Further, the closed period of the company shall be from February 9, 2015 to February 18, 2015. Meezan Bank Limited was incorporated in Pakistan on January 27, 1997, as a public limited company under the Companies Ordinance, 1984. The bank carried on the business of investment banking from July 13, 1987 and was registered as an ‘Investment Finance Company’ on August 8, 1997 in accordance and in conformity with the principles of Islamic Shariah. Certificate of Commencement of Business was issued to the Bank on September 29, 1997. The bank commenced operations as a Scheduled Islamic Commercial Bank from March 20, 2002. The stocks of the bank are quoted on the Karachi Stock Exchange of Pakistan. Its registered office is located at Karachi. The bank is engaged in corporate, commercial, consumer, investment and retail banking activities. The bank was operating through three hundred and ten branches as at December 31, 2012. The symbol “MEBL” is being used by the stock exchanges for the shares of Meezan Bank Limited.

Karachi, TPL Direct Insurance Limited informed Karachi Stock Exchange about the extraordinary general meeting of the company scheduled to be held on February 27, 2015 at Karachi. The agenda of the meeting will be confirming the minutes of extra ordinary general meeting held on September 1, 2014 and passing special resolution of the company. Further, the closed period of the company is from February 21, 2015 to February 27, 2015 (both days inclusive). Trakker Private Limited Direct Insurance was incorporated in Pakistan in 1992. The company is a public limited company under the Companies Ordinance, 1984 in the category of the general insurance business. The company is a subsidiary of TPL Trakker Limited which holds 67.39% of its ordinary shares. The registered office of the company is located in Karachi. The shares of the company are quoted on the Karachi Stock Exchange of Pakistan. The company operates through risk profiling with claim processing and settlement options. The services of the company include auto direct, home direct and travel direct using which the actions can be appropriately managed. The associated companies of the group include TPL Trakker, TPL Properties, TPL Security Services, Trakker Energy and TPL Financial Consultancy. The symbol “TDIL” is being used by the stock exchange for the shares of Trakker Private Limited Direct Insurance.

Karachi, Engro Corporation Limited informed Karachi Stock Exchange about the board meeting of the company scheduled to be held on February 17, 2015 at Karachi. The agenda of the meeting shall be consideration of annual accounts for period ended December 31, 2014. Further, the closed period of the company shall be from February 10, 2015 to February 17, 2015. Engro Corporation Limited is a publically listed company incorporated in Pakistan under the Companies Ordinance, 1984. The company is engaged in the business of managing investments in subsidiary companies and joint venture, engaged in chemical fertilizers, PVC resin manufacturing, food, energy, exploration, LNG and liquid chemical terminal and storage businesses. The registered office of the company is located in Karachi. The shares of the company are quoted on the Karachi, Lahore and Islamabad Stock Exchanges of Pakistan. The business ventures of the company started in 1957 from the search for oil by Pak Stanvac an Esso/Mobil joint venture which led to the discovery of the Mari Gas field near Daharki. Later, Esso proposed the establishment of a urea plant in that area which led to a fertilizer plant agreement signed in 1964. In the subsequent year, Esso Pakistan Fertilizer Company Limited was incorporated, with 75% of the shares owned by Esso and 25% by the general public. The subsidiary companies of the group are Engro Fertilizers Limited, Engro Foods Limited, Engro Polymers And Chemicals Limited, Engro Powergen Limited, Engro EXIMP Private Limited, Engro Vopak Terminal Limited and Elengy Terminal Pakistan Limited. The symbol “ENGRO” is being used by the stock exchange for the shares of Engro Corporation Limited.

Karachi, The Hub Power Company Limited informed Karachi Stock Exchange that board meeting of the company will be held on February 16, 2015 at Karachi. The agenda of the meeting is consideration of half yearly accounts for period ended December 31, 2014. Further, the closed period of the company shall be from February 6, 2015 to February 16, 2015. HUBCO was incorporated in Pakistan in 1991as a limited liability company. The company owns oil-fired power station with installed net capacity of 1,200 MW in Baluchistan and 214 MW Punjab. The Hub Power Company is listed on the Karachi, Lahore and Islamabad Stock Exchanges. The Global depository receipts are also listed on the Luxemburg Stock Exchange. The production capacity of the power stations varies. The business partners of HUBCO are Water and Power Development Authority, Pakistan State Oil, National Transmission and Despatch Company Limited, BAKRI Trading Company Pakistan, Government of Pakistan, Government of Baluchistan and International Power. The symbol “HUBC” is being used by the stock exchanges for the shares of the Hub Power Company Private Limited.

Karachi, Ismail Industries Limited informed Karachi Stock Exchange about the board meeting of the company scheduled to be held on February 25, 2015 at Karachi. The agenda of the meeting shall be consideration of half yearly accounts for period ended De...

Karachi, Century Papers and Board Mills Limited informed Karachi Stock Exchange about the board meeting of the company scheduled to be held on February 13, 2015 at Karachi. The agenda of the meeting shall be consideration of half yearly accounts for period ended December 31, 2014. Further, the closed period of the company shall be from February 6, 2015 to February 13, 2015. Century Paper & Board Mills Limited was incorporated in Pakistan as a public limited company on August 2, 1984. The foundations of the company are laid under the Companies Ordinance, 1984. The Company is engaged in manufacturing and marketing of paper, board and related products. The shares of the company are quoted on the Karachi and Lahore Stock Exchanges of Pakistan. The registered office of the Company is located at Karachi. It is a flagship company of the Lakson Group of Companies, Pakistan. The company started commercial production in 1990 and established its name as a major producer of quality packaging boards in the country. It is indulged in packaging boards in particular and is considered as most preferred supplier to printing and packaging industry. The company serves a large clientele and maintains Strategic Business Relationships with leading Packaging and Converting units as well as end users. This includes national and multinational companies. The symbol “CEPB” is being used by the stock exchanges for the shares of Century Paper and Board Mills Limited.

Karachi, Sitara Chemical Industries Limited informed Karachi Stock Exchange that board meeting of the company will be held on February 16, 2015 at Faisalabad. The agenda of the meeting shall be consideration of half yearly accounts for period ended Dec...