Dates of Closure of Books & Annual General Meetings

17 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====================================================================================================Service Fabrics Ltd              13-08-2021   19-08-2021   1486% R          11-08-2021Nestle P akistan L imited        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 L aboratories Ltd #     23-08-2021   31-08-2021                                  31-08-2021Pak Suzuki Motor Company Ltd. #  25-08-2021   31-08-2021                                  31-08-2021(BIPLSC) BankIslamiPakistan Ltd                     30-08-2021   31-08-2021United Bank Ltd                  28-08-2021   03-09-2021   40% (ii)         26-08-2021(JSTFC11) Jahangir Siddiqui &Co. Ltd                          30-08-2021   06-09-2021Rafhan Maize ProductsCompany Ltd                      01-09-2021   07-09-2021                                  07-09-2021Panther 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    21-09-2021Pakistan 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                            22-09-2021Attock Petroleum Ltd             16-09-2021   22-09-2021   245% (F)         14-09-2021    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)         20-09-2021Maple Leaf Cement Factory Ltd    22-09-2021   28-09-2021   NIL                            28-09-2021ICI 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    30-09-2021Amreli Steels Ltd                12-10-2021   21-10-2021   NIL                            21-10-2021National Refinery Ltd            14-10-2021   21-10-2021   100% (F)         12-10-2021    21-10-2021Attock Cement Pakistan Ltd       14-10-2021   21-10-2021   40% (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 & Allied ProductsLtd                              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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