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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)
==========================================================================================
Allied Motors 29.10.2004 06.11.2004 30.10.2004 6/2004 -
Bata Pakistan 28.11.2004 09.12.2004 - 9/2004 30(I)
Bank Al-Falah 27.11.2004 06.12.2004 - 9/2004 25(B),25(R)
Balochistan Glass 26.10.2004 02.11.2004 30.10.2004 6/2004 Nil
Bastway Cement 25.10.2004 02.11.2004 25.10.2004 6/2004 10,10(B)
BRR Int Mod 21.10.2004 01.11.2004 01.11.2004 6/2004 14
Crescent Star Insurance 19.11.2004 25.11.2004 - 9/2004 10
Central Insurance 04.11.2004 12.11.2004 - 9/2004 25(11)
Callmate Telips 09.11.2004 15.11.2004 - 9/2004 7.5(I)(B)
Callmate Telips 24.10.2004 30.10.2004 30.10.2004 6/2004 -
Cresent Leasing Corp 27.10.2004 02.11.2004 - 2004 35(R)
Dawood Hercules 12.11.2004 18.11.2004 - 9/2004 35(11)
Dewan Salman Fiber 26.10.2004 02.11.2004 30.10.2004 6/2004 7.5(B)
Data Agro 27.10.2004 02.11.2004 30.10.2004 6/2004 Nil
Engro Chemical 07.12.2004 12.12.2004 - 9/2004 20(11)
Engro Chemical Pak 07.12.2004 21.12.2004 - - -
Fauji Fertiliser 13.12.2004 19.12.2004 - 9/2004 40(111)
Fauji Fert Bin Qasim 07.12.2004 15.12.2004 - 9/2004 10(I)
Fayzan Mfg Mod 09.11.2004 15.11.2004 - 9/2004 2.4
First Pak Modaraba 30.10.2004 06.11.2004 - 6/2004 1
First Elite Cap Mod 11.11.2004 24.11.2004 - 6/2004 5.5
First Habib Mod 26.10.2004 05.11.2004 02.11.2004 6/2004 20,100(R)
First Tri-Star Mod 25.10.2004 08.11.2004 - 6/2004 -
First Paramount Mod 01.11.2004 10.11.2004 01.11.2004 6/2004 12.5
First Constellation Mod 20.10.2004 03.11.2004 - 6/2004 5.5
Ferozsons Lab 26.10.2004 04.11.2004 29.10.2004 6/2004 40,40(B)
First Al-Noor Mod 20.10.2004 05.11.2004 26.10.2004 6/2004 10.5
First Cap Mutual Fund 23.10.2004 30.10.2004 - - -
Ghani Gloss 27.10.2004 03.11.2004 30.10.2004 6/2004 10,25(b)
Karachi Electric Supply Corp 25.11.2004 02.12.2004 - 6/2004 -
Kohinoor Power 30.10.2004 06.11.2004 30.10.2004 6/2004 -
Kakakhel Pakistan 28.10.2004 03.11.2004 30.10.2004 6/2004 -
KASB Bank 29.10.2004 05.11.2004 - 2004 32.(R)
Kausar Paints 18.10.2004 02.11.2004 - 6/2004 Nil
Kohinoor Energy 30.10.2004 06.11.2004 30.10.2004 6/2004 10(F)
Mezan Bank 20.11.2004 28.11.2004 - 9/2004 15(B),30(R)
Maple Leaf Cement 04.12.2004 15.12.2004 - 9/2004 50(R),30 Pref
Murree Brewery 26.10.2004 02.11.2004 30.10.2004 6/2004 35,25(B)
Oil & Gas Dev 14.12.2004 23.12.2004 - 9/2004 15(1)
Pakistan Tobacco 10.11.2004 17.11.2004 - 9/2004 10(I)
Progressive Insurance 04.11.2004 10.11.2004 - 2004 70(R)
Prud Stocks Fund 29.10.2004 05.11.2004 29.10.2004 6/2004 -
Shaheen Cotton 15.11.2004 20.11.2004 - 2004 2.5(R)
Sana Industries 01.12.2004 03.12.2004 03.12.2004(u) - -
Suhail Jute Mills 16.11.2004 22.11.2004 - 6/2004 5
Sh Fazal Rehman & Sons 27.10.2004 03.11.2004 30.10.2004 6/2004 -
Shezan International 25.10.2004 15.11.2004 30.10.2004 6/2004 75
Shifa Int Hospitals 20.10.2004 02.11.2004 30.10.2004 6/2004 10
(TFC) Sui Southen Gas 19.11.2004 26.11.2004 - - -
(TFC) First Oil & Gas Sec 25.10.2004 04.11.2004 - - -
Treet Corporation 06.11.2004 12.11.2004 12.11.2004(U) - -
Telecard Ltd 22.10.2004 28.10.2004 - 2004 200(R)
Tobacco Int 27.10.2004 04.11.2004 - 6/2004 -
(TFC) Shahmurad Sugar 05.11.2004 21.11.2004 - - -
(TFC) Engro Chemical Pak 28.10.2004 10.11.2004 - - -
Universal Leasing 29.10.2004 04.11.2004 29.10.2004 6/2004 Nil
==========================================================================================

(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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