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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 - - -
22nd 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 -
Al-Ghazi Tractors 17.04.2004 28.04.2004 28.04.2004 12/2003 200(F)
Avents Limited 16.04.2004 29.04.2004 29.04.2004 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)
Bata Pakistan 16.04.2004 22.04.2004 22.04.2004 12/2003 40
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) - -
Bela Automotives 25.03.2004 31.03.2004 31.03.2004 5/2003 Nil
Bolan Bank 22.03.2004 30.03.2004 30.03.2004 12/2003 -
Chashma Sugar 21.03.2004 31.03.2004 31.03.2004(u) - -
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)
Dawood Hercules 23.04.2004 30.04.2004 30.04.2004 12/2003 20
Din Textile Mills 13.03.2004 20.03.2004 - - -
Engro Chemical 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) - -
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 - 6/2004 16(1)
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)
Jahangir Siddiqui & Co 08.04.2004 15.04.2004 17.04.2004(u) - -
KASB Bank 27.03.2004 03.04.2004 29.03.2004 12/2003 Nil
KSB Pumps 20.04.2004 29.04.2004 29.04.2004 12/2003 10
Kohinoor Weaving 20.03.2004 26.03.2004 26.03.2004(u) - -
Lakson Tobacco 22.03.2004 29.03.2004 - 12/2003 20(I)
Maqbool Co 19.04.2004 26.04.2004 24.04.2004(u) - -
Mashreq Bank 22.03.2004 30.03.2004 30.03.2004 12/2003 Nil
Mari Gas 17.03.2004 23.03.2004 - 12/2003 20.16(I)
Masood Textile 25.03.2004 01.04.2004 31.03.2004(u) - -
MCB 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)
Meezan Bank 22.03.2004 30.03.2004 30.03.2004 12/2003 5,10(B)
Millat Tractors 23.03.2204 31.03.2004 31.03.2004(u) 2004 80(I)
Modern Textile 31.03.2004 06.04.2004 06.04.2004(u) - -
National Sec Insurance - - 06.04.2004 12/2003 Nil
NDLC-IFIC Bank 25.03.2004 31.03.2004 31.03.2004 12/2003 -
Nestle Milkpak 21.03.2004 28.03.2004 27.03.2004 12/2003 40
Parke-Davis 16.04.2004 23.04.2004 23.04.2004 12/2003 250
Pakistan Gum & Chemicals 13.04.2004 20.04.2004 20.04.2004 12/2003 30(F)
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 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 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) - -
Qayyum Spinning 25.03.2004 28.03.2004 27.03.2004 9/2003 Nil
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 17.04.2004 27.04.2004 27.04.2004 12/2003 10
Saleem Sugar Mills 30.03.2004 31.03.2004 31.03.2004 - -
Shadab Textile 25.03.2004 31.03.2004 27.03.2004(u) - -
Shahmurad Sugar 21.03.2004 30.03.2004 29.03.2004(u) - -
Soneri Bank 19.03.2004 29.03.2004 29.03.2004 12/2003 25(B)
Taha Spinning 30.03.2004 05.04.2004 31.03.2004(u) - -
(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 - - -
(TFC) Orix Leasing Pak 25.03.2004 07.04.2004 - - -
(TFC) First Oil & Gas Sec 26.03.2004 04.04.2004 - - -
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)
UDL Industries 30.03.2004 06.04.2004 06.04.2004(u) - -
(TFC) WorldCALL
Communications 16.03.2004 29.03.2004 - - -
WorldCALL Broad Band 22.03.2004 30.03.2004 30.03.2004(u) - -
World Multimedia 02.04.2004 09.04.2004 09.04.2004(u) - -
==========================================================================================

(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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