Dates of Closure of Books & Annual General Meetings

14 Aug, 2021

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

====================================================================================================                                                           Dividend        BC-2 Start           AGM/Name of Company                       Book Closure          Bonus/            Date              EOGM                                   From          To         Right          Ex-Price====================================================================================================Nimir Resins Ltd ###              09-08-2021   16-08-2021Zephyr Textiles Ltd #             10-08-2021   16-08-2021                                 16-08-2021Service Fabrics Ltd               13-08-2021   19-08-2021   1486% R        11-08-2021Nestle Pakistan Ltd               13-08-2021   20-08-2021   1150% (i)      11-08-2021(HUBCSC2) The Hub PowerCompany Ltd                       16-08-2021   22-08-2021Husein Sugar Mills Ltd            16-08-2021   23-08-2021   37.50% R***    12-08-2021Pakistan Tobacco Company Ltd      17-08-2021   23-08-2021   260% (i)       13-08-2021Allied Bank Ltd #                 20-08-2021   27-08-2021                                 27-08-2021Husein Sugar Mills Ltd #          24-08-2021   27-08-2021                                 27-08-2021Ghani Global Holdings Ltd #       23-08-2021   28-08-2021                                 28-08-2021Highnoon Laboratories Ltd #       23-08-2021   31-08-2021                                 31-08-2021Pak Suzuki Motor Company Ltd #    25-08-2021   31-08-2021                                 31-08-2021United Bank Ltd                   28-08-2021   03-09-2021   40% (ii)       26-08-2021(JSTFC11) JahangirSiddiqui & Co. Ltd                30-08-2021   06-09-2021Panther Tyres Ltd                 09-09-2021   15-09-2021   20% (F), 20%B  07-09-2021     15-09-2021Engro Powergen Qadirpur Ltd       10-09-2021   16-09-2021   15% (i)        08-09-2021Engro Polymer & ChemicalsLtd-Prefrence Shares              10-09-2021   16-09-2021   2.7% (ii)      08-09-2021Engro Polymer & Chemicals Ltd     10-09-2021   16-09-2021   70% (ii)       08-09-2021(KELSC4) K-Electric Ltd           10-09-2021   17-09-2021Meezan Bank Ltd                   13-09-2021   17-09-2021   15%(ii),15%B   09-09-2021Habib Bank Ltd                    12-09-2021   18-09-2021   17.50% (ii)    09-09-2021MCB Bank Ltd                      13-09-2021   20-09-2021   50% (ii)       09-09-2021Engro Fertilizers Ltd             14-09-2021   20-09-2021   40% (ii)       10-09-2021Colgate-Palmolive (Pakistan) Ltd  15-09-2021   21-09-2021   240%(F),15%B   13-09-2021     21-09-2021Attock Petroleum Ltd              16-09-2021   22-09-2021   245% (F)       14-09-2021     22-09-2021Pakistan Oilfields Ltd            16-09-2021   22-09-2021   300% (F)       14-09-2021     22-09-2021Attock Refinery Ltd               16-09-2021   22-09-2021   NIL                           22-09-2021Century Paper & Board Mills Ltd   17-09-2021   23-09-2021   15%(F),15%B    15-09-2021     23-09-2021Pakistan Cables Ltd               17-09-2021   24-09-2021   80% (F)        15-09-2021     24-09-2021Arif Habib Ltd                    18-09-2021   25-09-2021   100%(F),10%B   16-09-2021     25-09-2021Lucky Cement Ltd                  14-09-2021   28-09-2021   NIL                           28-09-2021Gadoon Textile Mills Ltd          21-09-2021   28-09-2021   120% (F)       17-09-2021     28-09-2021Fauji Fertilizer Company Ltd      22-09-2021   28-09-2021   26% (ii)       20-09-2021ICI Pakistan Ltd                  23-09-2021   29-09-2021   200% (F)       21-09-2021     29-09-2021Emco Industries Ltd               23-09-2021   30-09-2021   10% (F)        21-09-2021     30-09-2021Attock Cement Pakistan Ltd        14-10-2021   21-10-2021   40% (F)        12-10-2021     21-10-2021National Refinery Ltd             14-10-2021   21-10-2021   100% (F)       12-10-2021     21-10-2021MCB-Arif Habib Savings &Investments Ltd                   19-10-2021   26-10-2021   27.5% (F)      15-10-2021     26-10-2021Crescent Steel & AlliedProducts Ltd                      21-10-2021   28-10-2021   NIL                           28-10-2021====================================================================================================

Indications:

Extra Ordinary General Meeting #

Book Closure for change in Face value from Rs.5/- to Rs.10/- ###

Right issue at a Premium of Rs.7.50/- per share ***

Copyright Business Recorder, 2021

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