Dates of Closure of Books & Annual General Meetings

19 Apr, 2023

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=======================================================================================================AGP Limited                        12-Apr-23    19-Apr-23      20% (F)        10-Apr-23       19-Apr-23Bata Pakistan Limited              13-Apr-23    19-Apr-23      NIL                            19-Apr-23Kohinoor Textile Mills Limited #                          13-Apr-23    19-Apr-23                                     19-Apr-23Abbott Laboratories (Pakistan) Limited                 14-Apr-23    20-Apr-23      NIL                            20-Apr-23Elahi Cotton Mills Limited #                          14-Apr-23    20-Apr-23                                     20-Apr-23(BAHLTFC9) Bank AL Habib Limited                            10-Apr-23    24-Apr-23Shaheen Insurance Company Limited                            19-Apr-23    25-Apr-23      NIL                            25-Apr-23Jubilee General Insurance Limited                            19-Apr-23    25-Apr-23      40% (F)        17-Apr-23       25-Apr-23Lalpir Power Limited               13-Apr-23    26-Apr-23      20% (F)        11-Apr-23       26-Apr-23Pakistan Oxygen Limited            18-Apr-23    26-Apr-23      25% (B)        13-Apr-23       26-Apr-23Pakgen Power Limited               19-Apr-23    26-Apr-23      20% (F)        17-Apr-23       26-Apr-23KSB Pumps Company Limited          19-Apr-23    26-Apr-23      NIL                            26-Apr-23EFG Hermes Pakistan Limited                            19-Apr-23    26-Apr-23      NIL                            26-Apr-23Cyan Limited                       20-Apr-23    26-Apr-23      NIL                            26-Apr-23Dawood Hercules Corporation Limited                20-Apr-23    26-Apr-23      NIL                            26-Apr-23Atlas Insurance Limited            13-Apr-23    27-Apr-23      45% (F)        11-Apr-23       27-Apr-23ENGRO P OLYMER &CHEM. (PREF)                       18-Apr-23    27-Apr-23      5% (F)         13-Apr-23       27-Apr-23Engro Polymer & Chemicals Limited                            18-Apr-23    27-Apr-23      25% (F)        13-Apr-23       27-Apr-23Shaheen Insurance Company Limited                            18-Apr-23    27-Apr-23                                     26-Apr-23Century Insurance Company Limited                    19-Apr-23    27-Apr-23      25% (F)        17-Apr-23       27-Apr-23Adamjee Life Assurance Co. Limited                        19-Apr-23    27-Apr-23      NIL                            27-Apr-23Askari Life Assurance Co. Limited                        19-Apr-23    27-Apr-23      NIL                            27-Apr-23Reliance Insurance Co. Ltd         19-Apr-23    27-Apr-23      5% (F) 5% (B)  17-Apr-23       27-Apr-23IGI Life Insurance Limited         20-Apr-23    27-Apr-23      NIL                            27-Apr-23Jahangir Siddiqui & Co. Ltd.       20-Apr-23    27-Apr-23      NIL                            27-Apr-23Asia Insurance Company Limited                            20-Apr-23    27-Apr-23      NIL                            27-Apr-23Premier Insurance Limited          20-Apr-23    27-Apr-23      NIL                            27-Apr-23Haleon Pakistan Limited (FormerlyGSKCH Pak Ltd)                     20-Apr-23    27-Apr-23      NIL                            27-Apr-23Jahangir Sidd (Pref)               20-Apr-23    27-Apr-23      6% (F)         18-Apr-23       27-Apr-23Philip Morris (Pakistan) Limited                            20-Apr-23    27-Apr-23      NIL                            27-Apr-23Ibrahim Fibres Limited             20-Apr-23    27-Apr-23      NIL                            27-Apr-23Pak Elektron Limited               20-Apr-23    27-Apr-23      NIL                            27-Apr-23East West Insurance Company Limited                    21-Apr-23    27-Apr-23      NIL                            27-Apr-23Al-Ghazi Tractors Limited          21-Apr-23    27-Apr-23      NIL                            27-Apr-23TPL Insurance Limited              21-Apr-23    27-Apr-23      NIL                            27-Apr-23First Treet Manufacturing Modaraba ***                       21-Apr-23    27-Apr-23Dolmen City REIT                   25-Apr-23    27-Apr-23      4.5% (iii)     19-Apr-23Rafhan Maize Products Co. Limited                        25-Apr-23    27-Apr-23      750% (F)       19-Apr-23       27-Apr-23Service GlobalFootwear Limited                            18-Apr-23    28-Apr-23      10% (F)        13-Apr-23       28-Apr-23Service Industries Limited                            18-Apr-23    28-Apr-23      50% (F)        13-Apr-23       28-Apr-23Pakistan TelecommunicationCompany Ltd                        19-Apr-23    28-Apr-23      NIL                            28-Apr-23Pakistan Aluminium BeverageCans Limited                       20-Apr-23    28-Apr-23      NIL                            28-Apr-23Adamjee Insurance Company Limited                    20-Apr-23    28-Apr-23      15% (F)        18-Apr-23       28-Apr-23Fatima Fertilizer Company Limited                    20-Apr-23    28-Apr-23      35% (F)        18-Apr-23       28-Apr-23(UBLTFC5) United Bank Limited                            20-Apr-23    28-Apr-23Packages Limited                   20-Apr-23    28-Apr-23      275% (F)       18-Apr-23       28-Apr-23IGI Holdings Limited               21-Apr-23    28-Apr-23      22.5% (F)      19-Apr-23       28-Apr-23PAK REINSURANCECOMPANY LTD                        21-Apr-23    28-Apr-23      7.5% (F)       19-Apr-23       28-Apr-23Askari General InsuranceCompany Limited                    21-Apr-23    28-Apr-23      29% (F)        19-Apr-23       28-Apr-23Security Investment Bank Limited                            21-Apr-23    28-Apr-23      NIL                            28-Apr-23JS Global Capital Limited          21-Apr-23    28-Apr-23      NIL                            28-Apr-23Saif Power Limited                 22-Apr-23    28-Apr-23      25% (F)        19-Apr-23       28-Apr-23PICIC Insurance Limited            22-Apr-23    28-Apr-23      Nil                            28-Apr-23Agritech Limited                   22-Apr-23    28-Apr-23      NIL                            28-Apr-23Progressive Insurance Co. Limited                            22-Apr-23    28-Apr-23      NIL                            28-Apr-23Crescent Star Insurance Limited                            22-Apr-23    28-Apr-23      Nil                            28-Apr-23Highnoon Laboratories Limited                            19-Apr-23    29-Apr-23      200% (F)10% (b)17-Apr-23       29-Apr-23The United Insurance Company                            21-Apr-23    29-Apr-23      10% (F)        19-Apr-23       29-Apr-23ZIL Limited ^^                     22-Apr-23    29-Apr-23Pakistan General Insurance Co. Limited                        23-Apr-23    29-Apr-23      NIL                            29-Apr-23(BIPLSC) BankIslami Pakistan Ltd.                      28-Apr-23    29-Apr-23Worldcall Telecom Limited          23-Apr-23    30-Apr-23      NIL                            30-Apr-23Engro Fertilizers Limited          28-Apr-23    30-Apr-23Engro Polymer & Chemicals Limited                            29-Apr-23    01-05-2023     10% (i)        27-Apr-23E ngro P olymer & ChemicalsLimited (pref)                     29-Apr-23    01-05-2023     5% (i)         27-Apr-23Pace (Pakistan) Limited #          25-Apr-23    02-05-2023                                   02-05-2023Pakistan Tobacco Co. Ltd.          26-Apr-23    02-05-2023     NIL                           02-05-2023Sindh Abadgar's Sugar Mills Limited #                          26-Apr-23    02-05-2023                                   02-05-2023(KELSC5) K-Electric Limited                            21-Apr-23    03-05-2023Shell Pakistan Limited             27-Apr-23    04-05-2023     NIL                           04-05-2023Pakistan Cables Limited #          27-Apr-23    04-05-2023                                   04-05-2023Lotte Chemical Pakistan Limited                            02-05-2023   04-05-2023     20% (i)        28-Apr-23Ruby Textile Mills Limited #                          05-05-2023   08-05-2023                                   08-05-2023Sakrand Sugar Mills Limited                            02-05-2023   09-05-2023     NIL                           09-05-2023Pakistan Paper Products Limited #                          05-05-2023   11-05-2023                                   11-05-2023Shifa International Hospitals Limited #                09-05-2023   18-05-2023                                   18-05-2023GlaxoSmithKline Pakistan Limited                            18-05-2023   24-05-2023     NIL                           24-05-2023Ansari Sugar Mills Limited                            24-05-2023   30-05-2023     NIL                           30-05-2023=======================================================================================================

Indications:

Extra Ordinary General Meeting #

Book closure for Demerger ***

Book closure for Acquisition ^^

Copyright Business Recorder, 2023

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