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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)
==========================================================================================
1st ICP Mutual Fund 13.03.2004 20.03.2004 - - -
2nd ICP Mutual Fund 25.03.2004 31.03.2004 31.03.2004(u) 12/2003 -
3rd ICP Mutual Fund 13.03.2004 20.03.2004 - - -
5th ICP Mutual Fund 25.03.2004 31.03.2004 31.03.2004(u) 12/2003 -
6th ICP Mutual Fund 25.03.2004 31.03.2004 31.03.2004(u) 12/2003 -
7th ICP Mutual Fund 25.03.2004 31.03.2004 31.03.2004(u) 12/2003 -
8th ICP Mutual Fund 13.03.2004 20.03.2004 - - -
9th ICP Mutual Fund 25.03.2004 31.03.2004 31.03.2004(u) 12/2003 -
10th ICP Mutual Fund 25.03.2004 31.03.2004 31.03.2004(u) 12/2003 -
11th ICP Mutual Fund 13.03.2004 20.03.2004 - - -
12th ICP Mutual Fund 13.03.2004 20.03.2004 - - -
13th ICP Mutual Fund 25.03.2004 31.03.2004 31.03.2004(u) 12/2003 -
14th ICP Mutual Fund 25.03.2004 31.03.2004 31.03.2004(u) 12/2003 -
15th ICP Mutual Fund 13.03.2004 20.03.2004 - - -
16th ICP Mutual Fund 25.03.2004 31.03.2004 31.03.2004(u) 12/2003 -
17th ICP Mutual Fund 25.03.2004 31.03.2004 31.03.2004(u) 12/2003 -
18th ICP Mutual Fund 25.03.2004 31.03.2004 31.03.2004(u) 12/2003 -
19th ICP Mutual Fund 13.03.2004 20.03.2004 - - -
20th ICP Mutual Fund 13.03.2004 20.03.2004 - - -
22 nd ICP Mutual Fund 25.03.2004 31.03.2004 31.03.2004(u) 12/2003 -
24th ICP Mutual Fund 25.03.2004 31.03.2004 31.03.2004(u) 12/2003 -
Avents Limited 13.03.2004 26.03.2004 26.03.2004 12/2003 60
Askari Commercial Bank 18.03.2004 27.03.2004 27.03.2004 12/2003 20,10(B)
Attock Refinery 16.03.2004 22.03.2004 - 12/2003 10(I)
Abbott Laboratories 18.03.2004 24.03.2004 25.03.2004 11/2003 30,20(B)
Bank of Punjab 17.03.2004 24.03.2004 31.03.2004 12/2003 25(B)
Bank Al-Habib 17.03.2004 31.03.2004 30.03.2004 12/2003 10,25(B)
Bengal Fibre Ind 15.03.2004 22.03.2004 22.03.2004(u) - -
Chashma Sugar 21.03.2004 31.03.2004 31.03.2004(u) - -
Crescent Steel &
Clarian Pakistan 24.03.2004 31.03.2004 31.03.2004 12/2003 70(F)
Allied Products 17.03.2004 23.03.2004 - 12/2003 10(I)
Cherat Papersack 09.03.2004 15.03.2004 - 12/2003 30(I)
Din Textile Mills 13.03.2004 20.03.2004 13.03.2004(u) - -
Engro Chmical Pak 09.03.2004 22.03.2004 22.03.2004 12/2003 35(F)
First Islamic Modaraba 30.03.2004 07.04.2004 - 12/2003 5(1)
Fayzan Mfg Modaraba 02.04.2004 08.04.2004 08.04.2004 12/2003 4.5(F)
Faysal Bank 20.03.2004 29.03.2004 29.03.2004 12/2003 20,10(B)
Gillette Pakistan 23.03.2004 06.04.2004 06.04.2004 12/2003 40(F)
Ghandhara Nissan Diesel 19.03.2004 25.03.2004 25.03.2004(u) - -
Guardian Modaraba - - - 12/2003 50(R)
Gadon Textile 09.03.2004 19.03.2004 19.03.2004(u) - -
Gulshan Spinning 27.03.2004 31.03.2004 29.03.2004(u) - -
Fauji Fertiliser 15.03.2004 21.03.2004 - 12/2003 15(F)
Hub Power 05.04.2004 16.04.2004 - - -
Indus Jute Mills 12.03.2004 18.03.2004 18.03.2004(u) - -
ICI Pakistan 14.04.2004 22.04.2004 22.04.2004 12/2003 25(F)
IGI Insurance 05.04.2004 12.04.2004 12.04.2004 12/2003 75
Indus Motor 12.03.2004 22.03.2004 - 12/2003 40(I)
KASB Leasing 10.03.2004 - - - -
Kohinoor Weaving 20.03.2004 26.03.2004 26.03.2004(u) - -
Kohat Cement 28.02.2004 06.03.2004 - 12/2003 30 (I)
Lakson Tobacco 22.03.2004 29.03.2004 - 12/2003 20(I)
Millat Tractors - - - 12/2003 80(I)
Mari Gas 17.03.2004 23.03.2004 - 12/2003 20.16(I)
M.C.B. 10.03.2004 24.03.2004 29.03.2004 12/2003 10(B)
Metropolitan Bank 16.03.2004 30.03.2004 27.03.2004 12/2003 20(B)
Nestle Milkpak 21.03.2004 28.03.2004 27.03.2004 12/2003 40
Paramount Spinning 27.03.2004 31.03.2004 29.03.2004(u) - -
Pakistan Synthetics 24.03.2004 03.04.2004 03.04.2004(u) - -
Pakistan Venture Capital 08.03.2004 15.03.2004 15.03.2004(u) - -
Pakistan Refinery 15.03.2004 21.03.2004 - 12/2003 25(I)
Prime Comm Bank 20.03.2004 31.03.2004 24.03.2004 12/2003 12,10(B)
Platinum Insurance 23.03.2004 29.03.2004 29.03.2004 12/2003 Nil
PICIC 24.03.2004 30.03.2004 - 12/2003 35(B)
PICIC Commercial Bank 16.03.2004 26.03.2004 26.03.2004 12/2003 40(R),30(B)
Pakistan Tobacco 11.04.2004 20.04.2004 - 12/2003 10
Pakistan State Oil 16.03.2004 23.03.2004 - 12/2003 70(I)
Pakistan PTA 15.04.2004 21.04.2004 21.04.2004 12/2003 Nil
Polyron Limited - - 27.03.2004(u) - -
Resham Textile 19.03.2004 25.03.2004 - 2004 60(R)
Rafhan Maize Products 22.03.2004 29.03.2004 29.03.2004 12/2003 150(F)
Singer Pakistan - - - 12/2003 10
Shell Gas (LPG) 03.03.2004 09.03.2004 - 12/2003 60(I)
Soneri Bank 19.03.2004 29.03.2004 29.03.2004 12/2003 25(B)
Thal Jute Mills 05.03.2004 12.03.2004 - 12/2003 30(I)
(TFC) Crescent
Leasing Crop 21.02.2004 05.03.2004 - - -
(TFC) Reliance
Weaving Mills 17.03.2004 24.03.2004 - - -
(TFC) Dewan Salman Fibre 11.03.2004 22.03.2004 - - -
Union Bank 18.03.2004 24.03.2004 26.03.2004 12/2003 10,10(B)
Union Insurance 17.03.2004 24.03.2004 - 2004 46.591(R)
Unilever Pakistan 07.04.2004 14.04.2004 - 12/2003 136(F)
WorldCALL Communications 16.03.2004 29.03.2004 - - -
==========================================================================================

(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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