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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)
==========================================================================================
Apollo Textile Mills 26.04.2004 05.05.2004 05.05.2004(u) - -
Admajee Insurance 12.05.2004 29.05.2004 29.05.2004 12/2003 15(B)
Admajee Insurance 12.05.2004 29.05.2004 - 12/2003 15(B)
Askari Gen Insurance 22.04.2004 29.04.2004 29.04.2004 12/2003 15
Avents Limited 16.04.2004 29.04.2004 29.04.2004 12/2003 60
Business & Ind Ins 15.05.2004 20.05.2004 - 12/2003 10(R)
Crescent Star Insurance 23.04.2004 29.04.2004 29.04.2004 12/2003 10,60 (R)
Crescent Steel 10.05.2004 17.05.2004 17.05.2004 3/2004 10(1)
Dawood Cotton 13.05.2004 19.05.2004 19.05.2004(u) 3/2004 -
Dawood Hercules 23.04.2004 30.04.2004 30.04.2004 12/2003 20
East West Insurance 30.04.2004 06.05.2004 30.04.2004 12/2003 10(B)
EFU Life Assurance 24.04.2004 03.05.2004 29.04.2004 12/2003 10,10(B)
EFU Gen Insurance 23.04.2004 03.05.2004 28.04.2004 12/2003 20,10.53(B)
First Cap Sec Corp 05.05.2004 12.05.2004 12.05.2004(u) - -
Fidelity Inv Bank 30.04.2004 06.05.2004 30.04.2004 12/2003 10
Fauji Fertiliser 07.06.2004 13.06.2004 - - -
Fayzan Mfg Mod 05.05.2004 11.05.2004 - 3/2004 2.5(I)
First Standard Inv Bank 22.04.2004 30.04.2004 30.04.2004 - -
First Dawood Investment
Bank 12.05.2004 19.05.2004 - - -
Guardian Modaraba 14.05.2004 20.05.2004 - 2004 50(R)
Hinopak Motors 22.04.2004 30.04.2004 29.04.2004 12/2003 85
Hamid Textile 24.04.2004 30.04.2004 26.04.2004 9/2003 Nil
Highnoon Laboratories 26.04.2004 04.05.2004 29.04.2004 12/2003 25
Islamic Inv Bank 28.04.2004 05.05.2004 30.04.2004 12/2003 5
Ibrahim Fibres 05.05.2004 12.05.2004 12.05.2004(u) - -
Jahangir Siddiqui
Investment Bank 15.05.2004 22.05.2004 - 3/2004 15(1)
Javed Omer Vohra & Co 16.05.2004 22.05.2004 22.05.2004(u) - -
Karim Silk Mills 22.04.2004 29.04.2004 29.04.2004 6/2003 Nil
KSB Pumps 20.04.2004 29.04.2004 29.04.2004 12/2003 10
Modern Textile 12.05.2004 17.05.2004 17.05.2004(u) 3/2004 -
Metropolitan Life
Assurance 30.04.2004 06.05.2004 30.04.2004 12/2003 Nil
National Bank of Pak 21.04.2004 30.04.2004 30.04.2004 12/2003 12.5,20(B)
New Jubilee Insurance 19.04.2004 29.04.2004 29.04.2004 12/2003 30,15(B)
Platinum Insurance 15.05.2004 21.05.2004 - 2004 150(R)
Progressive Insurance 29.04.2004 06.05.2004 30.04.2004 12/2003 Nil
Pakistan Oilfields 03.05.2004 10.05.2004 10.05.2004(u) - -
Pakistan State Oil 10.06.2004 19.06.2004 - 3/2004 30(II)
PIAC 15.04.2004 30.04.2004 29.04.2004 12/2003 Nil
Permier Insurance 21.04.2004 29.04.2004 29.04.2004 12/2003 25(F)
Pakistan Gen Insurance 21.04.2004 28.04.2004 30.04.2004 12/2003 Nil
Rafhan Maize Prod 13.05.2004 20.05.2004 - 3/2004 70(1)
Reliance Insurance 17.04.2004 29.04.2004 29.04.2004 12/2003 10, 10(B)
Reliance Weaving 21.04.2004 30.04.2004 30.04.2004(u) - -
Shabbir Tiles & Ceramics 30.04.2004 06.05.2004 06.05.2004(u) - -
Security Inv Bank 14.05.2004 20.05.2004 - 3/2004 15(B)(I)
Service Industries 24.04.2004 30.04.2004 30.04.2004 12/2003 10
Sigma Leasing 10.05.2004 17.05.2004 - 3/2004 10(1)
Silver Star Insurance 30.04.2004 13.05.2004 30.04.2004 12/2003 5(B), 55(R)
Shaheen Insurance 21.04.2004 30.04.2004 30.04.2004 12/2003 15
Suzuki Motorcycles 22.04.2004 29.04.2004 29.04.2004 12/2003 Nil
Trust Leasing Corp 06.05.2004 12.05.2004 - 3/2004 20(R)
Trust Inv Bank 30.04.2004 06.05.2004 30.04.2004 12/2003 Nil
(TFC) Sui Southern Gas 18.05.2004 25.05.2004 - - -
(TFC) Engro Chemicals 04.05.2004 17.05.2004 - - -
(TFC) Shahmurad
Sugar Mills 06.05.2004 21.05.2004 - - -
(TFC) First Oil &
Gas Securitisation 23.04.2004 04.05.2004 - - -
Universal Insurance 29.04.2004 05.05.2004 30.04.2004 12/2003 Nil
Union Insurance 21.04.2004 30.04.2004 30.04.2004 12/2003 Nil
Union Leasing 18.05.2004 27.05.2004 27.05.2004 - -
Wyeth Pakistan 28.04.2004 04.05.2004 28.04.2004 12/2003 25
==========================================================================================

(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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