Dates of Closure of Books & Annual General Meetings

04 May, 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====================================================================================================Pakistan Cables Ltd #          27-Apr-23    04-05-2023                                    04-05-2023Shell Pakistan Ltd             27-Apr-23    04-05-2023   NIL                              04-05-2023Synthetic Products Enterprises Ltd                02-05-2023   04-05-2023   5%  (i)             27-Apr-23Lotte Chemical Pakistan Ltd    02-05-2023   04-05-2023   20%  (i)            27-Apr-23Meezan Bank Ltd                02-05-2023   04-05-2023   30%  (i)            27-Apr-23Indus Motor Company Ltd        04-05-2023   05-05-2023   244%  (iii)        02-05-2023Engro Corporation Ltd          04-05-2023   05-05-2023   400%  (i)          02-05-2023Kohinoor Energy Ltd            05-05-2023   07-05-2023   20%  (ii)          03-05-2023Ruby Textile Mills Ltd #       05-05-2023   08-05-2023                                    08-05-2023Sakrand Sugar Mills Ltd        29-Apr-23    09-05-2023   NIL                              09-05-2023Habib Insurance Co. Ltd        03-05-2023   10-05-2023                                    10-05-2023BankIslami Pakistan Ltd #      04-05-2023   10-05-2023                                    10-05-2023Baluchistan Wheels Ltd         08-05-2023   10-05-2023   20%  (ii)          04-05-2023Atlas Battery Ltd              08-05-2023   10-05-2023   225%  (i)          04-05-2023Dawood Hercules Corporation Ltd                09-05-2023   10-05-2023   150%  (i)          05-05-2023KASB Modaraba **               10-05-2023   10-05-2023Pak Modarba 1st **             10-05-2023   10-05-2023Lucky Core Industries Ltd #               04-05-2023   11-05-2023                                    11-05-2023Faysal Bank Ltd #              04-05-2023   11-05-2023                                    11-05-2023Pakistan Paper Products Ltd #                 05-05-2023   11-05-2023                                    11-05-2023Towellers Ltd                  09-05-2023   11-05-2023   30%  (i)           05-05-2023Habib Bank Ltd                 09-05-2023   11-05-2023   15%  (i)           05-05-2023The Hub Power Company Ltd      10-05-2023   12-05-2023   27.5%  (iii)       08-05-2023Fauji Fertilizer Company Ltd                    10-05-2023   12-05-2023   42.6%  (i)         08-05-2023Oil & Gas Development Company Ltd                    10-05-2023   12-05-2023   18%  (iii)         08-05-2023Biafo Industries Ltd           10-05-2023   12-05-2023   23%  (i)           08-05-2023Allied Bank Ltd                10-05-2023   12-05-2023   25%  (i)           08-05-2023Ittehad Chemicals Limted       10-05-2023   12-05-2023   10%  (ii)          08-05-2023Cherat Packaging Ltd           10-05-2023   12-05-2023   10%  (i) 5%  (B    08-05-2023MCB Bank Ltd                   10-05-2023   12-05-2023   60%  (i)           08-05-2023OLP Financial Services Pak Ltd               10-05-2023   12-05-2023   20%  (i)           08-05-2023Crescent Cotton Mills Ltd #                          05-05-2023   15-05-2023                                    15-05-2023Ghani Value Glass Ltd          11-05-2023   15-05-2023   20%  (i)           09-05-2023Cherat Cement Company Ltd      11-05-2023   15-05-2023   15%  (i)           09-05-2023EFU Life Assurance Ltd         13-05-2023   15-05-2023   15%  (i)           11-05-2023EFU General Insurance Ltd      13-05-2023   15-05-2023   15%  (i)           11-05-2023C rescent Textile Mills Ltd. #                   09-05-2023   16-05-2023                                    16-05-2023Al-Abid Silk Mills Ltd #       10-05-2023   16-05-2023                                    16-05-2023United Bank Ltd                12-05-2023   16-05-2023   110%  (i)          10-05-2023Shifa International Hospitals Ltd #                09-05-2023   18-05-2023                                    18-05-2023JS Bank Ltd #                  12-05-2023   19-05-2023                                    19-05-2023Atlas Battery Ltd #            12-05-2023   19-05-2023                                    19-05-2023Bannu Woollen Mills Ltd #      12-05-2023   20-05-2023                                    20-05-2023Janana De Malucho Textile Mills Ltd              13-05-2023   20-05-2023                                    20-05-2023Dawood Hercules Corporation Ltd #              16-05-2023   22-05-2023                                    22-05-2023Cyan Ltd #                     16-05-2023   22-05-2023                                    22-05-2023Systems Ltd                    17-05-2023   23-05-2023   50%  (F)           15-05-2023    23-05-2023GlaxoSmithKline Pakistan Ltd                   18-05-2023   24-05-2023   NIL                              24-05-2023Sanofi-Aventis Pakistan Ltd                   19-05-2023   25-05-2023   NIL                              25-05-2023Octopus Digital Ltd            19-05-2023   26-05-2023   15%  (B)           17-05-2023    26-05-2023Avanceon Ltd                   22-05-2023   29-05-2023   15%  (B)           18-05-2023    29-05-2023Ansari Sugar Mills Ltd         24-05-2023   30-05-2023   NIL                              30-05-2023JS Bank Ltd                    29-05-2023   5-Jun-23     17%  (R)           25-05-2023Atlas Honda Ltd                7-Jun-23     21-Jun-23    130%  (F)            5-Jun-23     21-Jun-23====================================================================================================

Indications:

Extra Ordinary General Meeting #

Final Book Closure **

Book closure for Demerger ***

Book closure for Acquisition ^^

Copyright Business Recorder, 2023

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