Dates of Closure of Books & Annual General Meetings

25 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====================================================================================================Attock Cement Pakistan Ltd #     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 Ltd      19-05-2023   25-05-2023    NIL                           25-05-2023Service GlobalFootwear Ltd #     19-05-2023   26-05-2023                                  26-05-2023Octopus Digital Ltd              19-05-2023   26-05-2023    15% (B)        17-05-2023     26-05-2023Habib Insurance Co. Ltd          16-05-2023   29-05-2023    12.5% (F)      12-05-2023     29-05-2023Waves Corporation Ltd            19-05-2023   29-05-2023    NIL                           29-05-2023Waves Home Appliances Ltd        19-05-2023   29-05-2023    NIL                           29-05-2023Waves Home Appliances Ltd        19-05-2023   29-05-2023    NIL                           29-05-2023Century InsuranceCompany Ltd #                    21-05-2023   29-05-2023                                  29-05-2023Jubilee Spinning & Weaving Mills Ltd. #            22-05-2023   29-05-2023                                  29-05-2023Avanceon Ltd                     22-05-2023   29-05-2023    15% (B)        18-05-2023     29-05-2023Shahtaj Sugar Mills Ltd #        22-05-2023   29-05-2023                                  29-05-2023Johnson & Phillips(Pakistan) Ltd #                 22-05-2023   29-05-2023                                  29-05-2023Modaraba Al-Mali                 23-05-2023   29-05-2023    14.34% (R)     19-05-2023Packages Ltd #                   23-05-2023   29-05-2023                                  29-05-2023Ideal Spinning Mills Ltd #       23-05-2023   30-05-2023                                  30-05-2023Fazal Cloth Mills Ltd #          23-05-2023   30-05-2023                                  30-05-2023Shams Textile Mills Ltd #        24-05-2023   30-05-2023                                  30-05-2023Dawood Lawrencepur Ltd           24-05-2023   30-05-2023    NIL                           30-05-2023Pakistan International Container                       24-05-2023   30-05-2023    NIL                           30-05-2023Loads Ltd #                      24-05-2023   30-05-2023                                  30-05-2023Worldcall Telecom Ltd #          24-05-2023   31-05-2023                                  31-05-2023Shakarganj Ltd #                 25-05-2023   31-05-2023                                  31-05-2023(BIPLSC) BankIslamiPakistan Ltd                     30-05-2023   31-05-2023(MUGHALSC) Mughal Iron & Steel Industries Ltd          26-05-2023   2-Jun-23Habib Rice Product Ltd #         29-05-2023   5-Jun-23                                      5-Jun-23JS Bank Ltd                      29-05-2023   5-Jun-23      17% (R)        25-05-2023Soneri Bank Ltd Term FinanceCertificate (SNBLTFC3)           24-05-2023   6-Jun-23Huffaz SeamlessPipe Industries Ltd              31-05-2023   8-Jun-23      NIL                             8-Jun-23IBL HealthCare Ltd #             2-Jun-23     8-Jun-23                                      8-Jun-23Shahmurad Sugar Mills Ltd        7-Jun-23     9-Jun-23      150% (i)       5-Jun-23First Credit and Investment Bank Ltd #                      3-Jun-23     10-Jun-23                                    10-Jun-23Pakistan Oilfields Ltd #         6-Jun-23     12-Jun-23                                    12-Jun-23Pakistan InternationalAirlines Corp                    9-Jun-23     17-Jun-23     NIL                            17-Jun-23Dadex Eternit Ltd #              13-Jun-23    20-Jun-23                                    20-Jun-23Atlas Honda Ltd                  7-Jun-23     21-Jun-23     130% (F)       5-Jun-23        21-Jun-23Emco Industries Ltd #            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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