Dates of Closure of Books & Annual General Meetings

23 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=======================================================================================================Cyan Limited #                    16-05-2023    22-05-2023                                   22-05-2023Dawood Hercules Corporation Ltd. #                            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                                   23-05-2023(K E L S C 6) K-Electric Limited                           16-05-2023    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                                   24-05-2023Attock Cement Pakistan Limited #                         18-05-2023    25-05-2023                                   25-05-2023Universal Insurance Co            18-05-2023    25-05-2023                                   25-05-2023Jahangir Siddiqui & Co. Ltd. #                            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                                   29-05-2023Johnson & Phillips (Pakistan) Ltd. #                            22-05-2023    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                                   29-05-2023Modaraba Al-Mali                  23-05-2023    29-05-2023     14.34% (R)     19-05-2023Packages 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                           30-05-2023Ansari Sugar Mills Limited        24-05-2023    30-05-2023     NIL                           30-05-2023Pakistan International Container                         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                                   31-05-2023(BIPLSC) BankIslamiPakistan Limited                  30-05-2023    31-05-2023(MUGHALSC) Mughal Iron &Steel Industries Ltd              26-05-2023    2-Jun-23Habib Rice Product Limited #                         29-05-2023    5-Jun-23                                       5-Jun-23JS Bank Limited                   29-05-2023    5-Jun-23       17% (R)        25-05-2023Soneri Bank Limited TermFinance Certificate (SNBLTFC3)                        24-05-2023    6-Jun-23Huffaz Seamless Pipe Industries Ltd.                   31-05-2023    8-Jun-23       NIL                             8-Jun-23IBL HealthCare Limited #          2-Jun-23      8-Jun-23                                       8-Jun-23First Credit and Investment Bank Ltd.                         3-Jun-23      10-Jun-23                                     10-Jun-23Pakistan International Airlines Corp                     9-Jun-23      17-Jun-23                                     17-Jun-23Atlas Honda Limited               7-Jun-23      21-Jun-23      130% (F)       5-Jun-23        21-Jun-23Emco Industries Limited #         19-Jun-23     26-Jun-23                                     26-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 $

Copyright Business Recorder, 2023

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