Dates of Closure of Books & Annual General Meetings

27 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=======================================================================================================Atlas Insurance Limited            13-Apr-23    27-Apr-23      45% (F)        11-Apr-23       27-Apr-23Engro Polymer & Chemicals Limited                            18-Apr-23    27-Apr-23      25% (F)        13-Apr-23       27-Apr-23Century Insurance Company Limited                            19-Apr-23    27-Apr-23      25% (F)        17-Apr-23       27-Apr-23Adamjee Life AssuranceCompany 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-23TPL Insurance Limited              19-Apr-23    27-Apr-23                                     27-Apr-23Askari Life AssuranceCompany Limited                    19-Apr-23    27-Apr-23      NIL                            27-Apr-23Jahangir Siddiqui & Co. Ltd.       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-23Ibrahim Fibres Limited             20-Apr-23    27-Apr-23      NIL                            27-Apr-23IGI Life Insurance Limited                            20-Apr-23    27-Apr-23      NIL                            27-Apr-23Philip Morris (Pakistan) 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-23Rafhan Maize Products Co. Limited                            25-Apr-23    27-Apr-23      750% (F)       19-Apr-23       27-Apr-23Dolmen City REIT                   25-Apr-23    27-Apr-23      4.5% (iii)     19-Apr-23Pakistan TelecommunicationCompany Ltd                        19-Apr-23    28-Apr-23      NIL                            28-Apr-23Fatima Fertilizer Company Limited                            20-Apr-23    28-Apr-23      35% (F)        18-Apr-23       28-Apr-23Packages Limited                   20-Apr-23    28-Apr-23      275% (F)       18-Apr-23       28-Apr-23Adamjee Insurance Company Limited                            20-Apr-23    28-Apr-23      15% (F)        18-Apr-23       28-Apr-23Pakistan Aluminium BeverageCans Limited                       20-Apr-23    28-Apr-23      NIL                            28-Apr-23IGI Holdings Limited               21-Apr-23    28-Apr-23      22.5% (F)      19-Apr-23       28-Apr-23Askari General InsuranceCompany Limited                    21-Apr-23    28-Apr-23      29% (F)        19-Apr-23       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-23Agritech 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-23Worldcall Telecom Limited          23-Apr-23    30-Apr-23      NIL                            30-Apr-23Engro Fertilizers Limited          28-Apr-23    30-Apr-23      35% (i)        26-Apr-23Engro Polymer & Chemicals Limited                            29-Apr-23    01-05-2023     10% (i)        27-Apr-23Pace (Pakistan) Limited #          25-Apr-23    02-05-2023                                   02-05-2023Sindh Abadgar's Sugar Mills Limited                            26-Apr-23    02-05-2023                                   02-05-2023Pakistan Tobacco Co. Ltd.          26-Apr-23    02-05-2023     NIL                           02-05-2023Pakistan Cables Limited #          27-Apr-23    04-05-2023                                   04-05-2023Shell Pakistan Limited             27-Apr-23    04-05-2023     NIL                           04-05-2023Lotte Chemical Pakistan Limited                            02-05-2023   04-05-2023     20% (i)        27-Apr-23Meezan Bank Limited                02-05-2023   04-05-2023     30% (i)        27-Apr-23Synthetic Products Enterprises Ltd.                   02-05-2023   04-05-2023     5% * (i)       27-Apr-23Engro Corporation Limited          04-05-2023   05-05-2023     400% (i)       02-05-2023Habib Insurance Co. Ltd            03-05-2023   10-05-2023                                   10-05-2023BankIslami Pakistan Limited #                          04-05-2023   10-05-2023                                   10-05-2023Lucky Core Industries Limited #                          04-05-2023   11-05-2023                                   11-05-2023Faysal Bank Limited #              04-05-2023   11-05-2023                                   11-05-2023Shifa International Hospitals Ltd. #                   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                           24-05-2023Sanofi-Aventis Pakistan Limited                            19-05-2023   25-05-2023                                   25-05-2023=======================================================================================================

Indications:

Extra Ordinary General Meeting #

Final Book Closure **

Book closure for Demerger ***

Book closure for Acquisition ^^

Copyright Business Recorder, 2023

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