Dates of Closure of Books & Annual General Meetings

10 Dec, 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====================================================================================================Fauji Cement Company Ltd#       03-12-2021   09-12-2021                                   09-12-2021Tri-Pack Films Ltd###           05-12-2021   11-12-2021Johnson & Phillips(Pakistan) Ltd.                 06-12-2021   13-12-2021     NIL                           13-12-2021Summit Bank Ltd                 07-12-2021   14-12-2021     NIL                           14-12-2021Wyeth Pakistan Ltd#             08-12-2021   15-12-2021                                   15-12-2021Flying Cement Company Ltd#      09-12-2021   15-12-2021                                   15-12-2021Octopus Digital Ltd#            09-12-2021   16-12-2021                                   16-12-2021(AKBLTFC7) Askari Bank Ltd..    10-12-2021   16-12-2021Pak Elektron Ltd#               13-12-2021   16-12-2021                                   16-12-2021Kohinoor Energy Ltd             14-12-2021   16-12-2021     77.50%(i)     10-12-2021(KELSC4) K-Electric Ltd         10-12-2021   17-12-2021Unity Foods Limitted            13-12-2021   17-12-2021     20.12% R##    09-12-2021Pakistan HotelsDevelopers Ltd.#                11-12-2021   18-12-2021                                   18-12-2021First Equity Modaraba           11-12-2021   20-12-2021     5%(F)         09-12-2021      21-12-2021East West InsuranceCompany Ltd                     16-12-2021   20-12-2021     15% B         14-12-2021Synthetic ProductsEnterprises Ltd#                17-12-2021   23-12-2021                                   23-12-2021Systems Ltd#                    17-12-2021   23-12-2021                                   23-12-2021Janana De MaluchoTextile Mills Ltd#              17-12-2021   24-12-2021                                   24-12-2021Babri Cotton Mills Ltd#         17-12-2021   24-12-2021                                   24-12-2021Telecard Ltd#                   18-12-2021   24-12-2021                                   24-12-2021IMAGE PAKISTAN LTD#             18-12-2021   24-12-2021                                   24-12-2021(HBLTFC2) Habib Bank Ltd        20-12-2021   26-12-2021Dandot Cement Company Ltd       20-12-2021   27-12-2021     NIL                           27-12-2021(JSBLTFC1) JS Bank Ltd          15-12-2021   28-12-2021Blessed Textiles Ltd#           21-12-2021   28-12-2021                                   28-12-2021Faisal Spinning Mills Ltd#      21-12-2021   28-12-2021                                   28-12-2021Netsol Technologies Ltd#        23-12-2021   29-12-2021                                   29-12-2021(JSBLTFC2) JS Bank Ltd          17-12-2021   30-12-2021Nimir IndustrialChemicals Ltd.#                 20-12-2021   30-12-2021                                   30-12-2021Archroma Pakistan L imited      23-12-2021   30-12-2021     900%(F)       21-12-2021      30-12-2021(SNBLTFC2) Soneri Bank Ltd.     24-12-2021   07-01-2022Siemens Engineering(Pakistan) Ltd                  06-01-2022   13-01-2022     460%(F)       04-01-2022      13-01-2022====================================================================================================

Indications:

Extra Ordinary General Meeting #

Book Closure for Substaintial Acquisition of Voting Shares ###

Right issue at a Premium of Rs.17/- per share ##

Copyright Business Recorder, 2021

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