Dates of Closure of Books & Annual General Meetings

12 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=======================================================================================================OLP Financial Services Pak Ltd     10-05-2023   12-05-2023     20% (i)        08-05-2023Allied Bank Limited                10-05-2023   12-05-2023     25% (i)        08-05-2023The Hub Power Company Limited      10-05-2023   12-05-2023     27.5% (iii)    08-05-2023Oil & Gas DevelopmentCompany Limited                    10-05-2023   12-05-2023     18% (iii)      08-05-2023Ittehad Chemicals Limted           10-05-2023   12-05-2023     10% (ii)       08-05-2023Biafo Industries Limited           10-05-2023   12-05-2023     23% (i)        08-05-2023MCB Bank Limited                   10-05-2023   12-05-2023     60% (i)        08-05-2023Fauji Fertilizer Company Limited                            10-05-2023   12-05-2023     42.6% (i)      08-05-2023Rafhan Maize ProductsCompany Limited                    10-05-2023   12-05-2023     750% (i)       08-05-2023Cherat Packaging Limited           10-05-2023   12-05-2023     10% (i) 5% (B) 08-05-2023Crescent Cotton Mills Limited #    05-05-2023   15-05-2023                                   15-05-2023Cherat Cement Company Limited      11-05-2023   15-05-2023     15% (i)        09-05-2023Ghani Value Glass Limited          11-05-2023   15-05-2023     20% (i)        09-05-2023Bestway Cement Limited             12-05-2023   15-05-2023     50% (iii)      10-05-2023EFU General Insurance Limited      13-05-2023   15-05-2023     15% (i)        11-05-2023EFU Life Assurance Limited         13-05-2023   15-05-2023     15% (i)        11-05-2023C rescent Textile Mills L td. #    09-05-2023   16-05-2023                                   16-05-2023Al-Abid Silk Mills Limited #       10-05-2023   16-05-2023                                   16-05-2023United Bank Limited                12-05-2023   16-05-2023     110% (i)       10-05-2023United Insurance Co. of Pakistan Ltd.                      12-05-2023   16-05-2023     10% (i)        10-05-2023Khyber Tobacco Company Limited     11-05-2023   17-05-2023     20% (B)        09-05-2023Shifa International Hospitals Limited                            09-05-2023   18-05-2023                                   18-05-2023Power Holding Limited Sukuk(PESC2)                            11-05-2023   18-05-2023Atlas Battery Limited #            12-05-2023   19-05-2023                                   19-05-2023JS Bank Limited #                  12-05-2023   19-05-2023                                   19-05-2023Bannu Woollen Mills Limited #      12-05-2023   20-05-2023                                   20-05-2023Janana De Malucho TextileMills Limited #                    13-05-2023   20-05-2023                                   20-05-2023Ghani Chemical Industries Limited $                          18-05-2023   20-05-2023Dawood HerculesCorporation Limited #              16-05-2023   22-05-2023                                   22-05-2023Cyan Limited #                     16-05-2023   22-05-2023                                   22-05-2023IGI Life Insurance Limited #       16-05-2023   23-05-2023                                   23-05-2023IGI Holdings Limited #             16-05-2023   23-05-2023                                   23-05-2023Systems Limited                    17-05-2023   23-05-2023     50% (F)        15-05-2023     23-05-2023Lucky Cement Limited #             17-05-2023   24-05-2023                                   24-05-2023GlaxoSmithKline Pakistan Limited                            18-05-2023   24-05-2023     NIL                           24-05-2023Image Pakistan Limited #           18-05-2023   24-05-2023                                   24-05-2023Jahangir Siddiqui & Co. Ltd.                         #     18-05-2023   25-05-2023                                   25-05-2023Attock Cement Pakistan Limited #                          18-05-2023   25-05-2023                                   25-05-2023Universal Insurance Co             18-05-2023   25-05-2023                                   25-05-2023Sanofi-Aventis Pakistan Limited                            19-05-2023   25-05-2023     NIL                           25-05-2023Octopus Digital Limited            19-05-2023   26-05-2023     15% (B)        17-05-2023     26-05-2023Service GlobalFootwear Limited #                          19-05-2023   26-05-2023                                   26-05-2023Habib Insurance Co. Ltd            16-05-2023   29-05-2023     12.5% (F)      12-05-2023     29-05-2023Waves Home Appliances Limited      19-05-2023   29-05-2023     NIL                           29-05-2023Waves Home Appliances Limited      19-05-2023   29-05-2023     NIL                           29-05-2023Waves Corporation Ltd              19-05-2023   29-05-2023     NIL                           29-05-2023Century Insurance Company Ltd. #   21-05-2023   29-05-2023                                   29-05-2023Shahtaj Sugar Mills Limited #      22-05-2023   29-05-2023                                   29-05-2023Avanceon Limited                   22-05-2023   29-05-2023     15% (B)        18-05-2023     29-05-2023Jubilee Spinning & WeavingMills Ltd. #                       22-05-2023   29-05-2023                                   29-05-2023Johnson & Phillips (Pakistan) Ltd. #                             22-05-2023   29-05-2023                                   29-05-2023Packages Limited #                 23-05-2023   29-05-2023                                   29-05-2023Fazal Cloth Mills Limited #        23-05-2023   30-05-2023                                   30-05-2023Ideal Spinning Mills Limited #     23-05-2023   30-05-2023                                   30-05-2023Shams Textile Mills Limited #      24-05-2023   30-05-2023                                   30-05-2023Dawood Lawrencepur Limited         24-05-2023   30-05-2023     NIL                           30-05-2023Pakistan International Container                          24-05-2023   30-05-2023     NIL                           30-05-2023Ansari Sugar Mills Limited         24-05-2023   30-05-2023     NIL                           30-05-2023Loads Limited #                    24-05-2023   30-05-2023                                   30-05-2023Worldcall Telecom Limited #        24-05-2023   31-05-2023                                   31-05-2023Shakarganj Limited #               25-05-2023   31-05-2023                                   31-05-2023JS Bank Limited                    29-05-2023   5-Jun-23       17% (R)        25-05-2023Soneri Bank Limited Term Finance Certificate (SNBLTFC3)     24-05-2023   6-Jun-23Atlas Honda Limited                7-Jun-23     21-Jun-23      130% (F)       5-Jun-23        21-Jun-23=======================================================================================================

Indications:

Extra Ordinary General Meeting #

Book Closure for issuing shares of LVL and LPL to

the shareholders of DATM and LSEFSL @

Book closure for Conversion of Class B Shares to

Ordinary Shares $

Final Book Closure **

Copyright Business Recorder, 2023

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