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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)
==========================================================================================
Abbott Laboratories 18.03.2004 24.03.2004 25.03.2004 11/2003 30,20(B)
Adam Sugar Mills 19.02.2004 29.02.2004 27.02.2004 9/2003 Nil
Askari Commercial Bank 18.03.2004 27.03.2004 27.03.2004 12/2003 20, 10(B)
Aventis Limited 13.03.2004 26.03.2004 26.03.2004 12/2003 60
Bank of punjab 17.03.2004 24.03.2004 - - -
Beema Pakistan - - 21.02.2004(u) - -
Chashma Sugar 21.03.2004 31.03.2004 31.03.2004(u) - -
Cherat Papersack 09.03.2004 15.03.2004 - 12/2003 30(1)
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 - -
Fauji Fertilizer Bin Qasim 19.02.2004 25.02.2004 25.02.2004 - -
Fauji Fertilizer 15.03.2004 21.03.2004 - 12/2003 15(F)
Fayzan Mfg Modaraba 02.24.2004 08.04.2004 08.04.2004 12/2003 4.5(F)
Ferozsons Lab 22.02.2004 28.02.2004 - 6/2004 30(1)
Ghandhara Nissan 17.02.2004 23.02.2004 18.02.2004(u) - -
Gillette Pakistan 23.03.2004 06.04.2004 06.04.2004 12/2003 40(F)
International Ind 21.02.2004 28.02.2004 - 6/2004 26(1)
ICI Pakistan 14.04.2004 22.04.2004 22.04.2004 - -
KASB Leasing 10.03.2004 - - - -
Kohat Cement 28.02.2004 06.03.2004 - 12/2003 30(1)
Leglar Nafees Denim - - 21.02.2004(u) - -
Lafayette Industries 13.02.2004 17.02.2004 17.02.2004(u) - -
Mehr Dastgir Textile 21.02.2004 28.02.2004 - 9/2003 2.5
Muslim Commercial Bank 10.03.2004 24.03.2004 - - -
M.C.B 10.03.2004 24.03.2004 29.03.2004 12/2003 10(B)
National Refinery 17.02.2004 24.02.2004 - 12/2003 25(1)
Nestle Milkpak 21.03.2004 28.03.2004 27.03.2004 12/2003 40
Noon Pakistan 17.02.2004 24.02.2004 - - -
OGDC 10.02.2004 23.02.2004 - 9/2003 10(1)
Prime Comm Bank 20.03.2004 31.03.2004 24.03.2004 12/2003 12,10(B)
Pakistan Cables 25.02.2004 03.03.2004 - 12/2003 20(1)
Packages Limited 17.02.2004 26.02.2004 26.02.2004 12/2003 85
Pakistan State Oil 16.03.2004 23.03.2004 - 12/2003 70(1)
Pakistan PTA 15.04.2004 21.04.2004 21.04.2004 - -
Polyron Ltd 17.02.2004 27.02.2004 27.02.2004(u) - -
PICIC Commercial Bank 16.03.2004 26.03.2004 26.03.2004 12/2003 40(R), 30(B)
Platinum Insurance 23.03.2004 29.03.2004 29.03.2004 12/2003 -
Rafhan Maize Prod 22.03.2004 29.03.2004 29.03.2004 12/2003 150
Security Leasing 19.02.2004 27.02.2004 26.02.2004(u) - -
Service Fabrics 16.02.2004 23.02.2004 23.02.2004 9/2002 Nil
Service Ind (Tex) 16.02.2004 23.02.2004 23.02.2004 9/2002 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)
Shahzad Textile 16.02.2004 23.02.2004 23.02.2004(u) - -
Thal Jute Mills 05.03.2004 12.03.2004 - 12/2003 30(1)
Tri-Pack Films 20.02.2004 27.02.2004 27.02.2004 12/2003 30
(TFC) Crescent
Leasing Corp 21.02.2004 05.03.2004 - - -
(TFC) Rahiance
Weaving Mills 17.03.2004 24.02.2004 - - -
(TFC) First Oil &
Gas Securitisation 24.02.2004 04.03.2004 - 12/2003 -
Unilever Pakistan 07.04.2004 14.04.2004 - 12/2004 136(F)
Union Bank 18.03.2004 24.03.2004 26.03.2004 12/2003 10,10(B)
UDL Industries 25.02.2004 04.04.2004 04.03.2004(u) - -
Vagka Art Fabrics 13.02.2004 19.02.2004 - 6/2003 10
==========================================================================================

(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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