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Dates of Closure of Books and holding of Ordinary and Extra-Ordinary General Meetings of companies listed on the stock exchanges.



==========================================================================================
Dividend/
Name of companies Book Closures AGM For Year Bonus/Right
From To Ending (Percentage)
==========================================================================================
Askari Gen Insurance 22.04.2004 29.04.2004 29.04.2004 12/2003 15
Asia Insurance 16.04.2004 22.04.2004 24.04.2004 12/2003 Nil
Avents Limited 16.04.2004 29.04.2004 29.04.2004 12/2003 60
Al-Ghazi Tractors 17.04.2004 28.04.2004 28.04.2004 12/2003 200(F)
Business Industrial Ins - - - 12/2004 10(R)
Bata Pakistan 16.04.2004 22.04.2004 22.04.2004 12/2003 40
Crescent Leasing Corp 09.04.2004 16.04.2004 - 2004 35(R)
Central Insurance 17.04.2004 28.04.2004 28.04.2004 12/2003 40,10(B)
Century Insurance 19.04.2004 28.04.2004 27.04.2004 12/2003 15(B)
Crescent Star Insurance 23.04.2004 29.04.2004 29.04.2004 12/2003 60(R),10(R)
Dawood Hercules 23.04.2004 30.04.2004 30.04.2004 12/2003 20
East West Insurance 30.04.2004 06.05.2004 30.04.2004 12/2003 10(B)
EFU Life Assurance 24.04.2004 03.05.2004 29.04.2004 12/2003 10,10(R)
EFU Gen Insurance 23.04.2004 03.05.2004 28.04.2004 12/2003 20,10.53(B)
Elite Textile Mills 05.04.2004 13.04.2004 13.04.2004(u) - -
Fauji Fertiliser 07.06.2004 13.06.2004 - - -
Glaxo SmithKline 21.04.2004 28.04.2004 28.04.2004 12/2003 70(F)
Hamid Textile 24.04.2004 30.04.2004 26.04.2004 9/2003 Nil
Habib Insurance 15.04.2004 22.04.2004 22.04.2004 12/2003 25,30(B)
Hub Power 05.04.2004 16.04.2004 - 6/2004 16(I)
ICI Pakistan 14.04.2004 22.04.2004 22.04.2004 12/2003 25(F)
IGI Insurance 05.04.2004 12.04.2004 12.04.2004 12/2003 75
Highnoon Laboratories 26.04.2004 04.05.2004 29.04.2004 12/2003 25
HinoPak Motors 22.04.2004 30.04.2004 29.04.2004 12/2003 85
Karim Silk Mills 22.04.2004 29.04.2004 29.04.2004 6/2003 Nil
KSB Pumps 20.04.2004 29.04.2004 29.04.2004 12/2003 10
Maqbool Co 19.04.2004 26.04.2004 24.04.2004(u) - -
Metropolitan Life Ass 30.04.2004 06.05.2004 30.04.2004 12/2003 Nil
Muslim Insurance 19.04.2004 26.04.2004 26.04.2004 12/2003 15,15(B)
Masood Textile 16.04.2004 22.04.2004 - 2004 50(R)
Mukhtar Textile 15.04.2004 22.04.2004 - 2004 45(R)
Mubarik Dairies - - 17.04.2004(u) - -
Natioanl Bank of Pak 21.04.2004 30.04.2004 30.04.2004 12/2003 12.5,20(B)
Nazir Cotton 17.04.2004 27.04.2004 - 2004 27.777(R)
National Bank of Pak - - - 12/2003 12.5, 20(B)
New Jubilee Insurance 19.04.2004 29.04.2004 29.04.2004 12/2003 30,15(B)
New Jubilee Life Insurance 22.04.2004 28.04.2004 28.04.2004 12/2003 Nil
Parke-Davis 16.04.2004 23.04.2004 23.04.2004 12/2003 250
Pakistan Gum & Chemicals 13.04.2004 20.04.2004 20.04.2004 12/2003 30(F)
Pak-Gulf Leasing 11.04.2004 20.04.2004 20.04.2004(u) - -
Pakistan Reinsurance 21.04.2004 28.04.2004 28.04.2004 12/2003 25
Pak Suzuki Motor 20.04.2004 26.04.2004 26.04.2004 12/2003 30
Pakistan Tobacco 11.04.2004 20.04.2004 - 12/2003 10
Pak German Prefabs 08.04.2004 14.04.2004 14.04.2004(u) - -
Pakistan PTA 15.04.2004 21.04.2004 21.04.2004 12/2003 Nil
Platinum Insurance 05.04.2004 12.04.2004 - 2004 150(R)
PIAC 15.04.2004 30.04.2004 29.04.2004 12/2003 Nil
Primier Insurance 21.04.2004 29.04.2004 29.04.2004 12/2003 25(F)
Rafhan Bestfoods 14.04.2004 22.04.2004 22.04.2004 12/2003 Nil
Reckitt Benckiser 20.04.2004 27.04.2004 27.04.2004 12/2003 Nil
Reliance Insurance 17.04.2004 29.04.2004 29.04.2004 12/2003 10,10(B)
Saudi-Pak Comm Bank 19.04.2004 25.04.2004 27.04.2004 12/2003 Nil
Sitara Energy 13.04.2004 19.04.2004 19.04.2004(u) - -
Service Industries 24.04.2004 30.04.2004 30.04.2004 12/2003 10
Security Inv Bank 22.04.2004 28.04.2004 - 12/2003 Nil
Shaheen Insurance 21.04.2004 30.04.2004 30.04.2004 12/2003 15
Suzuki Motorcycles 22.04.2004 29.04.2004 29.04.2004 12/2003 Nil
Singer Pakistan 17.04.2004 27.04.2004 27.04.2004 12/2003 10
Silver Star Insurance 30.04.2004 13.05.2004 30.04.2004 12/2003 5(B),55(R)
(TFC) Union Leasing 07.04.2004 20.04.2004 - - -
(TFC) Quetta Tex Mills 17.04.2004 24.04.2004 - - -
Unilever Pakistan 07.04.2004 14.04.2004 14.04.2004 12/2003 136(F)
United Insurance of Pak 19.04.2004 26.04.2004 26.04.2004 12/2003 5(B)
Universal Insurance 29.04.2004 05.05.2004 30.04.2004 12/2003 Nil
Wyeth Pakistan 28.04.2004 04.05.2004 28.04.2004 12/2003 25
WorldCALL Multimedia 02.04.2004 09.04.2004 09.04.2004(u) - -
==========================================================================================

(B) Bonus Shares
(I) Interim Dividend
(F) Final Dividend
(R) Right Shares
(u) Extra ordinary general meeting
Copyright Business Recorder, 2004

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