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Dates of Closure of Books and holding of Ordinary and Extra-Ordinary General Meetings of companies listed on the stock exchanges.

==========================================================================================
Dividend/
Name of companies Book Closures AGM For Year Bonus/Right
From To Ending (Percentage)
==========================================================================================
AbbottLaboratories 04.08.2004 10.08.2004 - 5/2004 25(1)
Adam Sugar Mills 26.07.2004 04.08.2004 29.07.2004(u) - -
Allied Motors 05.07.2004 15.07.2004 14.07.2004(u) - -
Arif Habib Sec 20.09.2004 25.09.2004 - - 150(I)
Automotive Battery 22.07.2004 30.07.2004 30.07.2004 3/2004 Nil
Bosicor Pakistan 20.07.2004 26.07.2004 - 2004 40(R)
Chakwal Spinning 24.07.2004 31.07.2004 31.07.2004(u) - -
Colony Textile Mills 05.08.2004 11.08.2004 05.08.2004(u) - -
Dawood Cotton Mills 13.07.2004 19.07.2004 - - -
Diwan Farooq Motors 05.07.2004 15.07.2004 14.07.2004(u) - -
Engro Chemical Pak 08.09.2004 22.09.2004 - - -
Exide Pakistan 20.07.2004 30.07.2004 30.07.2004 3/2004 30
Faran Sugar Mills 15.07.2004 22.07.2004 22.07.2004(u) - -
Fauji Fertiliser 23.08.2004 31.08.2004 - - -
Faysal Bank 27.07.2004 02.08.2004 02.08.2004(u) - -
Fayzan Mfg Mod - - 15.07.2004(u) - -
Fayzan Mfg Mod 09.07.2004 15.07.2004 15.07.2004(u) - -
First Hajveri Mod 25.07.2004 31.07.2004 31.07.2004(u) - -
First Fidelity Leasing Mod 25.07.2004 31.07.2004 31.07.2004(u) - -
Ghandhara Nissan Diesel 15.07.2004 22.07.2004 16.07.2004(u) - -
Ghandhara Nissan 15.07.2004 22.07.2004 16.07.2004(u) - -
Guardian Mod - - 31.07.2004(u) - -
IGI Insurance 09.07.2004 16.07.2004 16.07.2004(u) - -
ICI Pakistan 14.08.2004 20.08.2004 20.08.2004(u) - -
Kohinoor Spinning 24.07.204 31.07.2004 31.07.2004(u) - -
Maqbool Textile - - 15.07.2004(u) - -
Mari Gas 18.07.2004 24.07.2004 - 6/2004 10(11)
Orix Leasing Pak 18.07.2004 31.07.2004 - - -
Pakistan Capital
Market Fund 09.09.2004 11.09.2004 - 6/2004 8.25
Pakistan Premier Fund 04.08.2004 07.08.2004 07.08.2004 6/2004 15(1),25(B)
Pioneer Cement 27.07.2004 04.08.2004 04.08.2004(u) 2004 50(R)
(TFC) Maple Leaf Cement 06.07.2004 19.07.2004 - - -
(TFC) Union Bank 06.07.2004 20.07.2004 - - -
(TFC) MCB 26.07.2004 08.08.2004 - - -
(TFC) Pakistan PTA 23.07.2004 01.08.2004 - - -
Universal Insurance 26.07.2004 31.07.2004 29.07.2004(u) - -
Zaman Textile Mills 28.07.2004 05.08.2004 05.08.2004(u) - -
==========================================================================================

(B) Bonus Shares
(I) Interim Dividend
(E) To determine entitlement of right shares
(F) Final Dividend
(R) Right Shares
(u) Extra ordinary general meeting
Copyright Business Recorder, 2004

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