Dates of Closure of Books & Annual General Meetings

21 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=======================================================================================================Jubilee General Insurance Limited                            19/04/2023   25/04/2023     40% (F)        17-Apr-23       25-Apr-23Lalpir Power Limited               13/04/2023   26/04/2023     20% (F)        11-Apr-23       26-Apr-23Pakistan Oxygen Limited            18/04/2023   26/04/2023     25% (B)        13-Apr-23       26-Apr-23Pakgen Power Limited               19/04/2023   26/04/2023     20% (F)        17-Apr-23       26-Apr-23KSB Pumps Company Limited          19/04/2023   26/04/2023     NIL                            26-Apr-23Cyan Limited                       20/04/2023   26/04/2023     NIL                            26-Apr-23Dawood Hercules Corporation Ltd.                   20/04/2023   26/04/2023     NIL                            26-Apr-23Atlas Insurance Limited            13/04/2023   27/04/2023     45% (F)        11-Apr-23       27-Apr-23Engro Polymer & Chemicals Limited                            18/04/2023   27/04/2023     25% (F)        13-Apr-23       27-Apr-23Shaheen Insurance Company Limited                            18/04/2023   27/04/2023     NIL                            26-Apr-23TPL Insurance Limited              19/04/2023   27/04/2023                                    27-Apr-23Century Insurance Company Limited                            19/04/2023   27/04/2023     25% (F)        17-Apr-23       27-Apr-23Reliance Insurance Co. Ltd         19/04/2023   27/04/2023     5% (F) 5% (B)  17-Apr-23       27-Apr-23Askari Life Assurance Co. Limited                            19/04/2023   27/04/2023     NIL                            27-Apr-23Adamjee Life Assurance Co. Limited                            19/04/2023   27/04/2023     NIL                            27-Apr-23Philip Morris (Pakistan) Limited                            20/04/2023   27/04/2023     NIL                            27-Apr-23Pak Elektron Limited               20/04/2023   27/04/2023     NIL                            27-Apr-23Jahangir Siddiqui & Co. Ltd.                               20/04/2023   27/04/2023     NIL                            27-Apr-23Haleon Pakistan Limited (FormerlyGSKCH Pak Ltd)                     20/04/2023   27/04/2023     NIL                            27-Apr-23Premier Insurance Limited          20/04/2023   27/04/2023     NIL                            27-Apr-23IGI Life Insurance Limited         20/04/2023   27/04/2023     NIL                            27-Apr-23Al-Ghazi Tractors Limited          21/04/2023   27/04/2023     NIL                            27-Apr-23Rafhan Maize Products Co. Limited                            25/04/2023   27/04/2023     750% (F)       19-Apr-23       27-Apr-23Dolmen City REIT                   25/04/2023   27/04/2023     4.5% (iii)     19-Apr-23Service GlobalFootwear Limited                            18/04/2023   28/04/2023     10% (F)        13-Apr-23       28-Apr-23Pakistan Telecommunication Co. Ltd                            19/04/2023   28/04/2023     NIL                            28-Apr-23Packages Limited                   20/04/2023   28/04/2023     275% (F)       18-Apr-23       28-Apr-23Adamjee Insurance Company Limited                            20/04/2023   28/04/2023     15% (F)        18-Apr-23       28-Apr-23Pakistan Aluminium BeverageCans Limited                       20/04/2023   28/04/2023     NIL                            28-Apr-23Fatima Fertilizer Company Limited                            20/04/2023   28/04/2023     35% (F)        18-Apr-23       28-Apr-23IGI Holdings Limited               21/04/2023   28/04/2023     22.5% (F)      19-Apr-23       28-Apr-23Askari General Insurance Co. Limited                        21/04/2023   28/04/2023     29% (F)        19-Apr-23       28-Apr-23JS Global Capital Limited          21/04/2023   28/04/2023     NIL                            28-Apr-23Saif Power Limited                 22/04/2023   28/04/2023     25% (F)        19-Apr-23       28-Apr-23Highnoon Laboratories Limited                            19/04/2023   29/04/2023     200% (F)10% (b)17-Apr-23       29-Apr-23The United Insurance Company       21/04/2023   29/04/2023     10% (F)        19-Apr-23       29-Apr-23ZIL Limited ^^                     22/04/2023   29/04/2023Worldcall Telecom Limited          23/04/2023   30/04/2023     NIL                            30-Apr-23Engro Fertilizers Limited          28/04/2023   30/04/2023     35% (i)        26-Apr-23Engro Polymer & Chemicals Limited                            29/04/2023   01/05/2023     10% (i)        27-Apr-23Pakistan Tobacco Co. Ltd.          26/04/2023   02/05/2023     NIL                           02-05-2023Pakistan Cables Limited #          27/04/2023   04/05/2023                                   04-05-2023Shell Pakistan Limited             27/04/2023   04/05/2023     NIL                           04-05-2023Meezan Bank Limited                02/05/2023   04/05/2023     30% (i)        27-Apr-23Lotte Chemical Pakistan Limited                            02/05/2023   04/05/2023     20% (i)        27-Apr-23Synthetic Products Enterprises Ltd.                   02/05/2023   04/05/2023     5% * (i)       27-Apr-23Habib Insurance Co. Ltd            03/05/2023   10/05/2023                                   10-05-2023BankIslami Pakistan Limited #      04/05/2023   10/05/2023                                   10-05-2023Faysal Bank Limited #              04/05/2023   11/05/2023                                   11-05-2023Lucky Core Industries Limited #.                         04/05/2023   11/05/2023                                   11-05-2023Pakistan Paper Products Limited #.                         05/05/2023   11/05/2023                                   11-05-2023Shifa International Hospitals Limited #.                         09/05/2023   18/05/2023                                   18-05-2023Systems Limited                    17/05/2023   23/05/2023     50% (F)        15-05-2023     23-05-2023GlaxoSmithKline Pakistan Limited                            18/05/2023   24/05/2023     NIL                           24-05-2023=======================================================================================================

Indications:

Extra Ordinary General Meeting #

Book closure for Demerger ***

Book closure for Acquisition ^^

Copyright Business Recorder, 2023

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