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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 Dawood Inv Bank 23.10.2004 28.10.2004 - 6/2004 5,5(B)
Allwin Engineering 19.10.2004 25.10.2004 25.10.2004 6/2004 10,150(R)
Allied Bank Mod Ist 21.10.2004 28.10.2004 28.10.2004 6/2004 Nil
Artistic Denim 20.10.2004 26.10.2004 23.10.2004 6/2004 40
Attock Limited 05.10.2004 12.10.2004 11.10.2004 6/2004 40(F)
Attock Cement 30.09.2004 12.10.2004 12.10.2004 - -
Asian Leasing Corp 20.09.2004 27.09.2004 27.09.2004(u) - -
Agriunto Ind 18.10.2004 25.10.2004 25.10.2004 6/2004 30
Atlas Honda 22.09.2004 30.09.2004 30.09.2004 6/2004 75,25(B)
Atlas Battery 20.09.2004 29.09.2004 29.09.2004 6/2004 60,40(B)
Al-Jadeed Textile 16.09.2004 26.09.2004 9/2003 -
Atlas Inv.Bank 20.09.2004 28.09.2004 - 6/2004 10,20(B)
Arif Habib Sec 20.09.2004 25.09.2004 25.09.2004 2004/05 Nil, 100(I)
Arif Habib Sec 20.09.2004 25.09.2004 25.09.2004 - 150(I)
Buxly Paints 11.10.2004 22.10.2004 20.10.2004 6/2004 12.5
Bolan Castings 09.10.2004 22.10.2004 22.10.2004 6/2004 50
Balochistan Wheels 16.10.2004 23.10.2004 23.10.2004 6/2004 15
Biafo Industries 13.10.2004 20.10.2004 20.10.2004 6/2004 4
B P Board 07.10.2004 13.10.2004 13.10.2004 6/2004 NIL
Bengal Fibre 21.10.2004 28.10.2004 28.10.2004 6/2004 -
Berger Paints 18.10.2004 25.10.2004 25.10.2004 6/2004 65,50(B)
Bolan Castings 09.10.2004 22.10.2004 22.10.2004 6/2004 -
Bolan Bank 02.10.2004 08.10.2004 08.10.2004(u) 2004 50(R)
BSJS Balance Fund 13.10.2004 20.10.2004 20.10.2004 6/2004 12.5(B)
Bank Of Punjab 04.10.2004 11.10.2004 6/2004 20(B)
Crescent Textile 04.10.2004 16.10.2004 16.10.2004(u) - -
Clover Pakistan 16.10.2004 26.10.2004 26.10.2004 6/2004 45
Colgate Palmolive 19.10.2004 28.10.2004 28.10.2004 6/2004 100
Cherat Papersack 14.10.2004 28.10.2004 28.10.2004 6/2004 30(F),20(B)
Cherat Cement 13.10.2004 27.10.2004 27.10.2004 6/2004 40,25(B)
Crescent Steel 22.09.2004 30.09.2004 30.09.2004 6/2004 -
Cresent Leasing Corp 29.09.2004 05.10.2004 05.10.2004 6/2004 12.5,12.5(B)
Crescent Steel 22.09.2004 30.09.2004 30.09.2004 6/2004 15(F),10(B)
Dawood Fibre 05.10.2004 15.10.2004 15.10.2004(u) - -
Dadex Eternit 20.10.2004 27.10.2004 27.10.2004 6/2004 30
D G Khan Cement 18.10.2004 28.10.2004 28.10.2004 6/2004 15,10(B)
Dynea Pakistan 16.10.2004 26.10.2004 26.10.2004 6/2004 NIL
Ecopack Ltd 01.10.2004 12.10.2004 13.10.2004 6/2004 10,50(B)
,100(R)
Fetch Industries 12.10.2004 18.10.2004 18.10.2004 6/2004 Nil
Ferozsons Lab 26.10.2004 04.11.2004 29.10.2004 6/2004 40,40(B)
Fauji Cement 04.10.2004 12.10.2004 12.10.2004 - -
First Fid.leasing Mod 06.10.2004 12.10.2004 - 6/2004 10
First Habib Bank Mod 29.09.2004 12.10.2004 - 6/2004 16
First Al-Noor Mod 20.10.2004 05.11.2004 26.10.2004 6/2004 10.5
First Imroz Mod 01.10.2004 09.10.2004 09.10.2004 6/2004 32.5
First Punjab Mod 21.09.2004 27.09.2004 - 6/2004 15.5
Gen Tyre + Rubber 19.10.2004 28.10.2004 28.10.2004 6/2004 Nil
Guardian Mod 27.10.2004 30.10.2004 - 6/2004 10
Gatren (Industries) 04.10.2004 12.10.2004 12.10.2004 6/2004 50
Glaxo
SmithKline Pakistan 21.09.2004 27.09.2004 27.09.2004(u) 6/2004 20(B)(I)
Habib ADM 02.10.2004 12.10.2004 12.10.2004 6/2004 -
Haydari Construction 02.10.2004 11.10.2004 11.10.2004 6/2004 -
Hub Power 04.10.2004 15.10.2004 13.10.2004 6/2004 16(F)
Ittehad Chemicals 19.10.2004 25.10.2004 25.10.2004 6/2004 Nil
Indus Motor 16.10.2004 25.10.2004 25.10.2004 6/2004 50(F)
Int Knitwear 06.10.2004 12.10.2004 12.10.2004 6/2004 Nil
Ideal Energy 27.09.2004 30.09.2004 30.09.2004 6/2004 20
Javedan Cement 16.10.2004 25.10.2004 25.10.2004 6/2004 7.5
Jahangir Siddiqui & Co 24.10.2004 30.10.2004 30.10.2004 6/2004 15
Jahangir Siddiqui
Inv Bank 23.10.2004 29.10.2004 - 6/2005 175(I)(B)
Jovc & Co 24,09.2004 30.09.2004 30.09.2004 6/2004 100(B)
Jahangir
Siddiqui Inv Bank 23.10.2004 29.10.2004 30.10.2004 6/2004 100(B)
Kohinoor Energy 30.10.2004 06.11.2004 30.10.2004 6/2004 10(F)
Karim Silk Mills 22.10.2004 29.10.2004 29.10.2004 6/2004 NIL
Karam Ceramics 08.10.2004 14.10.2004 14.10.2004 6/2004 15
Kohinoor Power 28.09.2004 04.10.2004 29.09.2004(u) - -
Lucky Cement 20.10.2004 27.10.2004 - 6/2004 7.5(B)
Liberty Mills 23.10.2004 30.10.2004 30.10.2004 6/2004 25
Latif Jute Mills 01.10.2004 08.10.2004 08.10.2004 6/2004 Nil
Lakson Tobacco 04.10.2004 14.10.2004 14.10.2004 6/2004 105(F)
Mod Al Mali 15.10.2004 27.10.2004 22.10.2004 6/2004 13.5
Mod Al Tijarah 15.10.2004 27.10.2004 22.10.2004 6/2004 Nil
Millat Tractors 19.10.2004 28.10.2004 28.10.2004 6/2004 50,50(B)
Merit Packaging 14.10.2004 21.10.2004 21.10.2004 6/2004 35
MapleLeaf Cement 18.09.2004 29.09.2004 29.09.2004 6/2004 15
Nishat (Chunian) 02 10.2004 08.10.2004 08.10.2004(u) - -
Nimir Ind Chem 04.10.2004 10.10.2004 - 2004 25(R)
Nishat Mills 23.09.2004 29.09.2004 29.09.2004(u) - -
National Refinery 21.09.2004 30.09.2004 30.09.2004 6/2004 100(F)
O G D C 18.10.2004 30.10.2004 - 6/2004 12.5(F)
Orix Leasing Pak 15.10.2004 23.10.2004 23.10.2004 6/2004 30
Orix Inv Bank 16.10.2004 23.10.2004 23.10.2004 6/2004 10,10(B)
Oil & Gas Devp 18.10.2004 30.10.2004 30.10.2004 - -
Pakistan Synthetic 18.10.2004 27.10.2004 27.10.2004 6/2004 Nil
Pak Electron 14.10.2004 20.10 2004 23.10.2004 6/2004 10,30(B)
,50(R)
P.T.C.L 20.09.2004 29.10.2004 29.10.2004 - -
P N S C 12.10.2004 21.10.2004 21.10.2004 6/2004 10,5(B)
Pakistan Refinery 14.10.2004 21.10.2004 21.10.2004 6/2004 25(F)
Pakistan Papersack 12.10.2004 26.10.2004 26.10.2004 6/2004 45
P D & G House 25.09.2004 02.10.2004 02.10.2004 6/2004 -
Pakistan
Hotels Developers 06.10.2004 12.10.2004 12.10.2004 6/2004 25
Pakistan Paper Prod 01.10.2004 09.10.2004 09.10.2004 6/2004 40
PIAC 15.09.2004 30.09.2004 24.09.2004(u) - -
Pak Elektron 23.09.2004 29.09.2004 23.09.2004(u) - -
PICIC 21.09.2004 27.09.2004 - 6/2004 12.5(II)
Pakistan Services 08.10.2004 14.10.2004 14.10.2004 6/2004 10(F)
Pakistan Cables 14.10.2004 27.10.2004 27.10.2004 6/2004 30(F),50(B)
Pakistan Petroleum 19.10.2004 28.10.2004 28.10.2004 6/2004 25(F)
Pakistan Oilfields 07.10.2004 15.10.2004 15.10.2004 6/2004 125
Pakistan
Ind & Commleasing 18.09.2004 25.09.2004 6/2004 100(R)
Rupali Polyester 22.10.2004 30.10.2004 30.10.2004 6/2004 40
Shifa Int Hospital 20.10.2004 02.11.2004 30.10.2004 6/2004 10
Safa Textiles 01.10.2004 11.10.2004 11.10.2004 6/2004 -
Shabir Tiles 13.10.2004 26.10.2004 26.10.2004 6/2004 15,10(B)
Southern Electric Power 27.09.2004 03.10.2004 - - -
Saudi Pak Comm Bank 30.09.2004 06.10.2004 07.10.2004(u) - -
Sandi Pak Leasing 21.09.2004 28.09.2004 27.09.2004 6/2004 10(F),15(B)
Standard Chartered Mod 20.09.2004 26.09.2004 - 6/2004 25
Shell Gas LPG(Pakistan) 21.10.2004 27.10.2004 27.10.2004 6/2004 40
Sigma Leasing 01.10.2004 08.10.2004 09.10.2004 6/2004 3(F)
Security Leasing Corp 05.10.2004 15.10.2004 14.10.2004 6/2004 10,10(B)
Treet Corporation 12.10.2004 18.10.2004 - 6/2004 100
Thal Limited 15.10.2004 25.10.2004 25.10.2004 6/2004 95(F)
Trust Leasing Corp 02.10.2004 11.10.2004 11.10.2004 6/2004 15,10(B)
(TFC)Orix
Leasing Pakistan 24.09.2004 07.10.2004 - - -
(TFC)World Call Comm 16.09.2004 29.09.2004 - - -
(TFC) Quetta Textile 12.10.2004 - - - -
Umer Fabrics 02.10.2004 08.10.2004 08.10.2004(u) - -
Union Leasing 04.10.2004 13.10.2004 - 6/2004 5,15(B)
Unicap Modaraba - - 28.09.2004 - 10(B)(i)
Wah Noble Chem 22.10.2004 29.10.2004 29.10.2004 - -
Wazir Ali Ind 20.10.2004 26.10.2004 26.10.2004 6/2004 Nil
Zulfiqar Industries 07.10.2004 13.10.2004 13.10.2004 6/2004 25
==========================================================================================

(B) Bonus Shares
(I) Interim Dividend
(E) To determine entitlement of right shares
(F) Final Dividend
(R) Right Shares
(u) Extra ordinary general meeting
Copyright Business Recorder, 2004

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