THE KARACHI STOCK EXCHANGE (GUARANTEE) LIMITED

Stock Exchange Building, Stock Exchange Road, Karachi

(Copy of the same is also available on our website www.kse.com.pk)
(1) Tuesday, December 01, 2009

ANNOUNCEMENTS/NOTICES/TRANSACTIONS REPORTED
TODAY’S TURNOVER OF SHARES – 89,836,938
Financial Results / AGM / EOGM / Book Closure
For the year Dividend/ PROFIT/(LOSS) PROFIT/(LOSS) CLOSURE OF
ended/Half Bonus/ BEFORE AFTER ANNUAL SHARE
year ended/ Right TAXATION TAXATION EPS GENERAL TRANSFER
COMPANY Quarter ended (Rs. In Million) (Rs. In Million) (Rs.) MEETING BOOKS
1. Exide Pakistan Ltd 30.09.2009 - 150.999 ** 92.989 ** 16.46 - -

2. Pakistan Hotels - - - - - 22.12.2009 16.12.2009 to

Developers Ltd (EOGM) + 22.12.2009
Indication: ** = Accounts for the half year ended
+ = EOGM to be held for purpose of election of directors of the company.

BOARD MEETING’S

COMPANY SCHEDULED ON TIME PLACE TO CONSIDER

Shabbir Tiles & Ceramics Ltd 15.02.2010 3:00 p.m. Karachi Financial Statements for the half year
ended December 31, 2009

DESPATCH OF DIVIDEND WARRANTS/ LETTER OF RIGHTS / CREDIT IN

CDC BONUS SHARES CERTIFICATES
Company Year Ended/Ending Dividend/Bonus/Right Dispatched / Credit
on
1. Sitara Chemical Industries Ltd 30.06.2009 75% Final Dividend Warrants 25.11.2009
2. Sitara Energy Ltd 30.06.2009 20% Final Dividend Warrants 25.11.2009
3. Suraj Cotton Mills Ltd 30.06.2009 15% Final Dividend Warrants 26.11.2009
4. Pakistan Engineering Co. Ltd 30.06.2009 75% Final Dividend Warrants 26.11.2009
5. Aruj Garment Accessories Ltd 30.06.2009 15% Final Dividend Warrants 26.11.2009
6. Sunrays Textile Mills Ltd (#) 30.06.2009 10% Final Dividend Warrants 26.11.2009
7. Searle Pakistan Ltd 30.06.2009 15% Final Dividend Warrants 26.11.2009
15% Bonus Shares
8. Indus Dyeing & Manufacturing Co. 30.06.2009 15% Final Dividend Warrants 26.11.2009
Ltd (#)
9. ZIL Ltd 30.06.2009 40% Final Dividend Warrants 26.11.2009
10% Bonus Shares 25.11.2009
10. Wah Nobel Chemicals Ltd 30.06.2009 50% Final Dividend Warrants 26.11.2009
11. Baluchistan Wheels Ltd 30.06.2009 15% Final Dividend Warrants 24.11.2009 to
30.11.2009
12. Gulistan Spinning Mills Ltd 30.06.2009 10% Bonus Shares 01.12.2009
13. Gulistan Textile Mills Ltd 30.06.2009 10% Bonus Shares 01.12.2009
14. Gulshan Spinning Mills Ltd 30.06.2009 10% Bonus Shares 01.12.2009
15. Paramount Spinning Mills Ltd 30.06.2009 10% Bonus Shares 01.12.2009
16. Mahmood Textile Mills Ltd 30.06.2009 40% Final Dividend Warrants 01.12.2009
50.2257% Bonus Shares
Indication: (#) Source – Business Recorder dated 27.11.2009

__________________________
ABBAS MIRZA
Deputy General Manager Operations

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