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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)
==========================================================================================
Annoor Textile 22.01.2004 31.01.2004 - 9/2003 Nil
Adam Sugar Mills 19.02.2004 29.02.2004 27.02.2004 9/2003 Nil
Adil Textile Mills 29.01.2004 31.01.2004 - 9/2003 Nil
Al-Qadir Textile 28.01.2004 10.02.2004 - 12/2003 -
Al-Qadir Textile 25.01.2004 04.02.2004 31.01.2004 9/2003 Nil
Aruj Garment Access 25.01.2004 31.01.2004 31.01.2004 9/2003 Nil
Azam Textile Mills 30.01.2004 05.02.2004 - 9/2003 Nil
Abamco Ltd
21st, 23rd and 25th
ICP Mutual Fund 07.02.2004 14.02.2004 - - -
Alhamd Textile - - 31.01.2004 - -
Al-Noor Sugar Mills 21.01.2004 31.01.2004 29.01.2004 9/2003 Nil
Ahmed Hassan Tex 26.01.2004 31.01.2004 28.01.2004 9/2003 12
Allawasaya Textile Mills 10.01.2004 31.01.2004 - 9/2003 12.5
Ayesha Textile Mills 23.01.2004 31.01.2004 31.01.2004 9/2003 Nil
Ahmed Spinning Mills 26.01.2004 31.01.2004 28.01.2004 - Nil
Bank of punjab 17.03.2004 24.03.2004 - - -
Bilal Fibres 06.02.2004 12.02.2004 - 12/2003 -
Brothers Textile Mills 25.01.2004 03.02.2004 26.01.2004(u) 9/2003 Nil
Crescent Textile Mills 16.01.2004 31.01.2004 31.01.2004 9/2003 10
(Colony) Sarhad Textile - - 31.01.2004 9/2003 Nil
Crescent Boards 19.01.2004 31.01.2004 - 9/2003 Nil
Chakwal Spinning 24.01.2004 31.01.2004 31.01.2004 9/2003 Nil
Colony Textile Mills 31.01.2004 06.02.2004 31.01.2004 9/2003 Nil
Chaudhary Textile 26.01.2004 02.02.2004 31.01.2004 9/2003 Nil
Dawood Leasing 30.01.2004 06.02.2004 06.02.2004(u) - -
DarEs Salam Textile 28.01.2004 04.02.2004 31.01.2004 9/2003 Nil
Dewan Khalid Textile 22.01.2004 31.01.2004 31.01.2004 9/2003 10 (B)
Dewan Mushtaq Textile 22.01.2004 31.01.2004 31.01.2004 9/2003 10 (B)
Dewan Textile Mills 22.01.2004 31.01.2004 31.01.2004 9/2003 10 (B)
Data Textiles 31.01.2004 07.02.2004 31.01.2004 9/2003 Nil
Dewan Sugar Mills 22.01.2004 31.01.2004 31.01.2004 9/2003 Nil
Engro Chemical 09.03.2004 22.03.2004 22.03.2004 12/2003 35(F)
Engro Chemical Pak 09.03.2004 22.03.2004 22.03.2004 - -
First Gen Leasing Mrd 30.01.2004 06.02.2004 06.02.2004(u) - -
Fazal Cloth Mills 21.01.2004 03.02.2004 - 9/2003 10
Fatima Enterprises 22.01.2004 03.02.2004 31.01.2004 9/2003 Nil
Fauji Fertilizer Bin Qasim 19.02.2004 25.02.2004 25.02.2004 - -
Fauji Fertilizer 23.02.2004 29.02.2004 - 12/2003 32.5(III)
Fateh Textile Mills 25.01.2004 31.01.2004 31.01.2004 9/2003 75
Ghandhara Nissan 17.02.2004 23.02.2004 - - -
Gulistan Spinning 28.01.2004 01.02.2004 - 9/2003 7.5
Ghani Textile 29.01.2004 05.02.2004 31.01.2004 9/2003 Nil
Gulistan Textile Mills 28.01.2004 01.02.2004 - 9/2003 10
Gulshan Spinning 27.01.2004 31.01.2004 - 9/2003 7.5
Hamza Sugar Mills 30.01.2004 06.02.2004 31.01.2004 9/2003 10
Harum Textile Mills 25.01.2004 31.01.2004 31.01.2004 - -
Haji Dossa - - 31.01.2004(u) - -
International Ind 21.02.2004 28.02.2004 - 6/2004 26(1)
Industrial Cap Mod 30.01.2004 06.02.2004 06.02.2004(u) - -
Islamic Inv. Bank 24.01.2004 31.01.2004 - - -
ICI Pakistan 14.04.2004 22.04.2004 22.04.2004 - -
ICC Textiles 22.01.2004 31.01.2004 31.01.2004 9/2003 Nil
Ishtiaq Textile Mills 26.01.2004 31.01.2004 31.01.2004 9/2003 Nil
Islamic Inv. Bank 24.01.2004 31.01.2004 - - -
Jubilee Spinning
& Weaving Mills 16.01.2004 31.01.2004 31.01.2004 9/2003 Nil
Kohinoor Industries 30.01.2004 05.02.2004 - 9/2003 Nil
Kohinoor Industries 30.01.2004 05.02.2004 - 9/2003 Nil
Kohinoor Spinning 24.01.2004 31.01.2004 31.01.2004 9/2003 Nil
Khyber Textile Mills 22.01.2004 31.01.2004 31.01.2004 9/2003 Nil
Kohinoor Sugar Mills 24.01.2004 31.01.2004 31.01.2004 9/2003 Nil
Khalid Siraj Textile 28.01.2004 03.02.2004 31.01.2004 9/2003 Nil
Kohinoor Energy 31.01.2004 15.02.2004 - 6/2004 15(I)
Lafayette Ind Synthetics 13.02.2004 17.02.2004 17.02.2004(u) - -
Mehr Dastgir Textile 20.01.2004 31.01.2004 31.01.2004 9/2003 2.5
Mehran Sugar Mills 24.01.2004 31.01.2004 31.01.2004 9/2003 Nil
Mian Textile Ind. 25.01.2004 31.01.2004 31.01.2004 9/2003 Nil
Mahmood Tetile 20.01.2004 31.01.2004 31.01.2004 9/2003 40
Mitchells Frint Farms 24.01.2004 31.01.2004 31.01.2004 9/2003 30
Muslim Commercial Bank 10.03.2004 24.03.2004 - - -
Maqbool Textile Mills 10.01.2004 31.01.2004 31.01.2004 9/2003 11
Mubarak Textile Mills 26.01.2004 04.02.2004 - 9/2003 Nil
Masood Textile Mills 30.01.2004 07.02.2004 31.01.2004 9/2003 5
Modern Textile Mills 29.01.2004 07.02.2004 31.01.2004 9/2003 Nil
National Refinery 05.02.2004 15.02.2004 - - -
Nakshbandi Industries 26.01.2004 06.02.2004 - 9/2003 5
Noon Pakistan 17.02.2004 24.02.2004 - - -
Noon Textile Mills 24.01.2004 31.01.2004 31.01.2004 9/2003 Nil
OGDC 10.02.2004 23.02.2004 - 9/2003 10(1)
Package Limited 12.02.2004 26.02.2004 26.02.2004 12/2003 85
Pakistan Slag Cement 29.01.2004 04.02.2004 31.01.2004(u) - -
Paramount & Spinning 27.01.2004 31.01.2004 - 9/2003 12.5
Reliance Weaving 22.01.2004 31.01.2004 31.01.2004 9/2003 7.5
Regent Textile Mills 27.01.2004 02.02.2004 - 9/2003 Nil
Reliance Cotton 24.01.2004 31.01.2004 30.01.2004 9/2003 12.5
Ruby Textile Mills 28.01.2004 03.02.2004 30.01.2004 9/2003 Nil
Shell Gas (LPG) 03.03.2004 09.03.2004 - 12/2004 60(1)
Shell Pakistan 19.02.2004 26.02.2004 - 6/2004 65(1)
Suhail Jute Mills 30.01.2004 06.02.2004 06.02.2004(u) - -
Sapphire Textile Mills 24.01.2004 31.01.2004 31.01.2004 9/2003 15
Shahput Fibres 24.01.2004 31.01.2004 31.01.2004 9/2003 15
Sanghar Sugar Mills 28.01.2004 07.02.2004 31.01.2004 9/2003 Nil
Saritow Spinning 31.01.2004 06.02.2004 31.01.2004 9/2003 Nil
Sally Textile Mills 26.01.2004 31.01.2004 31.01.2004 9/2003 Nil
Saitex Spinning Mills 25.01.2004 31.01.2004 31.01.2004 9/2003 Nil
Shahpur Textile Mills 25.01.2004 31.01.2004 31.01.2004 - -
Samin Textiles 24.01.2004 31.01.2004 24.01.2004 9/2003 Nil
Shahzad Textile 16.02.2004 23.02.2004 23.02.2004(u) - -
Shaigan Electric 31.01.2004 07.02.2004 07.02.2004(u) - -
Shams Textile Mills - - 31.01.2004 9/2003 12.5
Shahtaj Textile 18.01.2004 31.01.2004 30.01.2004 9/2003 15
Tri-Pack Films 13.02.2004 27.02.2004 27.02.2004 12/2003 30
Thal Ind Corp 30.01.2004 05.02.2004 - 9/2003 Nil
(TFC) Rahiance
Weaving Mills 17.03.2004 24.02.2004 - - -
(TFC) Orix
Leasing Pakistan 18.01.2004 31.01.2004 - - -
(TFC) Muslim Comm. Bank 24.01.2004 07.02.2004 - - -
(TFC) Pakistan PTA 23.01.2004 01.02.2004 - - -
(TFC) First Oil &
Gas Securitisation 26.01.2004 04.02.2004 - - -
United Sugar Milla 28.01.2004 04.02.2004 - 9/2003 Nil
Unilever Pakistan 07.04.2004 14.04.2004 - 12/2004 136(F)
Vagka Art Fabrics 13.02.2004 19.02.2004 14.02.2004 6/2003 10
Yousaf Weaving 24.01.2004 31.01.2004 31.01.2004 9/2003 -
SZaman Textile Mills 22.01.2004 02.02.2004 31.01.2004 9/2003 Nil
==========================================================================================

(B) Bonus Shares
(I) Interim Dividend
(F) Final Dividend
(R) Right Shares
(u) Extra ordinary general meeting
Copyright Business Recorder, 2004

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