Dates of Closure of Books & Annual General Meetings

16 Sep, 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====================================================================================================Engro Polymer & ChemicalsLtd-Prefrence Shares               10-09-2021   16-09-2021   2.7%(ii)       08-09-2021Engro Powergen Qadirpur Ltd        10-09-2021   16-09-2021   15%(i)         08-09-2021Engro Polymer & Chemicals Ltd      10-09-2021   16-09-2021   70%(ii)        08-09-2021(KELSC4) K-Electric Ltd            10-09-2021   17-09-2021(AKBLTFC7) Askari Bank Ltd         10-09-2021   17-09-2021Abbott Laboratories Ltd            10-09-2021   17-09-2021   200%(i)        08-09-2021Fatima Fertilizer Company Ltd#     11-09-2021   17-09-2021                                17-09-2021Meezan Bank Ltd                    13-09-2021   17-09-2021   15%(ii),15% B  09-09-2021Service Fabrics Ltd#               11-09-2021   18-09-2021                                18-09-2021Habib Bank Ltd                     12-09-2021   18-09-2021   17.50%(ii)     09-09-2021(HUBCSC4) The Hub PowerCompany Ltd                        10-09-2021   19-09-2021Standard CharteredBank (Pakistan) Ltd                13-09-2021   19-09-2021   12.5%(i)       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)        10-09-2021Rafhan Maize ProductsCompany Ltd                        14-09-2021   20-09-2021   1500%(ii)      10-09-2021Colgate-Palmolive(Pakistan) Ltd.   15-09-2021   21-09-2021   240%(F),15% B  13-09-2021    21-09-2021Bank Alfalah Ltd                   15-09-2021   21-09-2021   20%(i)         13-09-2021Habib Metropolitan Bank Ltd        15-09-2021   22-09-2021   20%(i)         13-09-2021Faysal Bank Ltd                    15-09-2021   22-09-2021   5%(i)          13-09-2021Next Capital Ltd                   15-09-2021   22-09-2021   NIL                          22-09-2021Attock 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    24-09-2021Kohinoor Energy Ltd                18-09-2021   24-09-2021   52.5%(i)       16-09-2021(BAFLTFC6) Bank Alfalah Ltd        11-09-2021   25-09-2021Arif Habib Ltd                     18-09-2021   25-09-2021   100%(F),10% B  16-09-2021    25-09-2021(HBLTFC2) Habib Bank Ltd           20-09-2021   26-09-2021Lucky 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)        20-09-2021The United Insurance Companyof Pakistan Ltd                    22-09-2021   28-09-2021   10%(i)         20-09-2021Maple Leaf Cement Factory Ltd      22-09-2021   28-09-2021   NIL                          28-09-2021Kohinoor Textile Mills Ltd         22-09-2021   28-09-2021   10%(F)         20-09-2021    28-09-2021Atlas Battery Ltd                  15-09-2021   29-09-2021   40%(F),15% B   13-09-2021    29-09-2021International Steels Ltd           21-09-2021   29-09-2021   70%(F)         17-09-2021    29-09-2021Cyan Ltd                           23-09-2021   29-09-2021   60%(i)         21-09-2021ICI Pakistan Ltd                   23-09-2021   29-09-2021   200%(F)        21-09-2021    29-09-2021Security Papers Ltd                21-09-2021   30-09-2021   90%(F)         17-09-2021    30-09-2021International Industries Ltd       21-09-2021   30-09-2021   65%(F)         17-09-2021    30-09-2021Pakistan International BulkTerminal Ltd                       23-09-2021   30-09-2021   NIL                          30-09-2021Baluchistan Wheels Ltd             23-09-2021   30-09-2021   45%(F)         21-09-2021    30-09-2021Emco Industries Ltd                23-09-2021   30-09-2021   10%(F)         21-09-2021    30-09-2021Ferozsons Laboratories Ltd         24-09-2021   30-09-2021   100%(F)        22-09-2021    30-09-2021Adamjee Insurance Company Ltd      24-09-2021   30-09-2021   15%(i)         22-09-2021Panther Tyres Ltd                  24-09-2021   30-09-2021   20%(F),20% B   22-09-2021    30-09-2021Indus Motor Company Ltd            24-09-2021   30-09-2021   365%(F)        22-09-2021    30-09-2021Pakistan InternationalContainer Terminal Ltd             25-09-2021   01-10-2021   20%(ii)        23-09-2021Kot Addu Power Company Ltd#        25-09-2021   02-10-2021                                02-10-2021Tri-Pack Films Ltd#                27-09-2021   04-10-2021                                04-10-2021Kohat Cement Company Ltd           27-09-2021   04-10-2021   NIL                          04-10-2021The Hub Power Company Ltd          25-09-2021   05-10-2021   50%(F)         23-09-2021    05-10-2021Tata Textile Mills Ltd             27-09-2021   05-10-2021   NIL                          05-10-2021Bestway Cement Ltd                 05-10-2021   11-10-2021   40%(F)         01-10-2021    11-10-2021Thal Ltd                           06-10-2021   12-10-2021   120%(F)        04-10-2021    12-10-2021K-Electric Ltd                     07-10-2021   13-10-2021   NIL                          13-10-2021First Prudential Modaraba          30-09-2021   14-10-2021   0.80%(F)       28-09-2021    14-10-2021First Pak Modaraba                 30-09-2021   14-10-2021   NIL                          14-10-2021KASB Modaraba                      30-09-2021   14-10-2021   4.80%(F)       28-09-2021    14-10-2021Awwal Modaraba                     30-09-2021   14-10-2021   3.20%(F)       28-09-2021    14-10-2021National Foods Ltd                 08-10-2021   14-10-2021   100%(F),25% B  06-10-2021    14-10-2021Pakistan Refinery Ltd              08-10-2021   14-10-2021   NIL                          14-10-2021Cherat Cement Company Ltd          08-10-2021   16-10-2021   12.50%(F)      06-10-2021    16-10-2021Pakgen Power Ltd                   12-10-2021   18-10-2021   10%(i)         08-10-2021Lalpir Power Ltd                   12-10-2021   18-10-2021   10%(i)         08-10-2021Tata Textile Mills Ltd             12-10-2021   19-10-2021   25%(i)         08-10-2021Engro Corporation Ltd              13-10-2021   19-10-2021   70%(ii)        11-10-2021Fauji Cement Company Ltd           14-10-2021   20-10-2021   NIL                          20-10-2021Amreli Steels Ltd                  12-10-2021   21-10-2021   NIL                          21-10-2021Attock 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    21-10-2021Matco Foods Ltd                    14-10-2021   21-10-2021   NIL                          21-10-2021Dynea Pakistan Ltd                 14-10-2021   21-10-2021   100%(F)        12-10-2021    21-10-2021TPL Properties Ltd                 15-10-2021   21-10-2021   NIL                          21-10-2021Cherat Packaging Ltd               15-10-2021   21-10-2021   40%(F)         13-10-2021    21-10-2021Agriauto Industries Ltd            15-10-2021   21-10-2021   120%(F)        13-10-2021    21-10-2021Ghani Global Holdings Ltd          15-10-2021   22-10-2021   15% B          13-10-2021    23-10-2021Ghani Global Glass Ltd             15-10-2021   22-10-2021   NIL                          23-10-2021Pakistan Synthetics Ltd            15-10-2021   22-10-2021   25%(F),10% B   13-10-2021    22-10-2021Kot Addu Power Company Ltd         15-10-2021   22-10-2021   35%(F)         13-10-2021    22-10-2021Shabbir Tiles & Ceramics Ltd       16-10-2021   22-10-2021   25%(F)         14-10-2021    21-10-2021Nimir Resins Ltd                   17-10-2021   23-10-2021   NIL                          23-10-2021Descon Oxychem Ltd                 18-10-2021   25-10-2021   10%(F)         14-10-2021    25-10-2021Pakistan State Oil Company Ltd     15-10-2021   26-10-2021   100%(F)        13-10-2021    26-10-2021Mari Petroleum Company Ltd         19-10-2021   26-10-2021   750%(F)        15-10-2021    26-10-2021MCB-Arif Habib Savings &Investments Ltd                    19-10-2021   26-10-2021   27.5%(F)       15-10-2021    26-10-2021Sindh Modaraba                     19-10-2021   26-10-2021   10%(F)         15-10-2021    26-10-2021Hi-Tech Lubricants Ltd             20-10-2021   26-10-2021   20%(F),20% B   18-10-2021    26-10-2021The Crescent Textile Mills Ltd     20-10-2021   26-10-2021   NIL                          26-10-2021Shield Corporation Ltd             13-10-2021   27-10-2021   20%(F)         11-10-2021    27-10-2021Dawood Hercules Corporation Ltd.   21-10-2021   27-10-2021   30%(ii)        19-10-2021Synthetic ProductsEnterprises Ltd.                   21-10-2021   27-10-2021   5%(F),8% B     19-10-2021    27-10-2021Allied Rental Moadarba             21-10-2021   27-10-2021   15%(F)         19-10-2021    27-10-2021Otsuka Pakistan Ltd                21-10-2021   27-10-2021   15%(F)         19-10-2021    27-10-2021The General Tyre & RubberCompany of Pakistan Ltd            21-10-2021   28-10-2021   NIL                          28-10-2021Crescent Steel& Allied Products Ltd.             21-10-2021   28-10-2021   NIL                          28-10-2021D.G. Khan Cement Company Ltd       21-10-2021   28-10-2021   10%(F)         19-10-2021    28-10-2021Feroz 1888 Mills Ltd               22-10-2021   28-10-2021   14.3%(F)       20-10-2021    28-10-2021Dawood Lawrencepur Ltd             22-10-2021   28-10-2021   27.50%(ii)     20-10-2021Fauji Foods Ltd                                              97.19916% RModaraba Al Mali                                             331% R====================================================================================================

Indications:

Extra Ordinary General Meeting #

To determine the entitlement to receive the offer letters from the Acquirers *

Copyright Business Recorder, 2021

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