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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)
==========================================================================================
B O C Pakistan 15.01.2005 28.01.2005 28.01.2005 9/2004 100(F)
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)
Colony Woollen 06.12.2004 13.12.2004 13.12.2004(U) - -
Crescent Standard Inv Bank 23.11.2004 30.11.2004 30.11.2004(U) - -
Callmate Telips 24.10.2004 30.10.2004 30.10.2004 6/2004 -
Engro Chemical 07.12.2004 12.12.2004 - 9/2004 20(11)
Engro Chemical Pak 07.12.2004 21.12.2004 - - -
Fazal Textile Mills 21.12.2004 28.12.2004 27.12.2004 9/2004 15
Fauji Fertiliser Bin Qasim 23.11.2004 29.11.2004 29.11.2004(U) - -
Fauji Fertiliser 29.11.2004 05.12.2004 29.11.2004(U) - -
First Fid Leasing Mod 01.12.2004 - - - -
First Islamic Modaraba 23.11.2004 30.11.2004 - 6/2004 -
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)
First Cap Mutual Fund 23.10.2004 30.10.2004 - - -
Hinopak Motors 23.11.2004 29.11.2004 29.11.2004(U) - -
Island Textile 23.12.2004 29.12.2004 29.12.2004 9/2004 25
Islamic Inv Bank 22.11.2004 30.11.2004 26.11.2004(U) - -
Islamic Inv Bank 10.12.2004 17.12.2004 - 2004 108(R)
Islamic Inv Bank 22.11.2004 30.11.2004 26.11.2004(U) - -
Karachi Electric Supply Corp 25.11.2004 02.12.2004 - 6/2004 -
Lalayette Industries 22.11.2004 26.11.2004 25.11.2004 6/2004 -
Maple Leaf Cement 04.12.2004 15.12.2004 15.12.2004(U) - -
Meezan Bank 20.11.2004 28.11.2004 29.11.2004(U) - -
Muslim Comm Bank 07.12.2004 20.12.2004 - 9/2004 15(II)
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
Nishat Mills 26.11.2004 01.12.2004 01.12.2004(U) - -
Nishat Mills 22.12.2004 30.12.2004 30.12.2004 9/2004 20
Nishat Mills 26.11.2004 01.12.2004 01.12.2004(U) - -
Nishat (Chumian) 26.11.2004 01.12.2004 01.12.2004(U) - -
Oil & Gas Dev 14.12.2004 23.12.2004 - 9/2004 15(1)
Siemens Pak Engineering 23.12.2004 31.12.2004 31.12.2004 9/2004 300(F)
Salfi Textile 23.12.2004 29.12.2004 29.12.2004 9/2004 10,10(B)
Sowthern Elec Power 23.12.2004 31.12.2004 - - -
Sana Industries 01.12.2004 03.12.2004 03.12.2004(u) - -
TRG Pakistan 08.12.2004 14.12.2004 14.12.2004 - -
Tata Textile 23.12.2004 29.12.2004 29.12.2004 9/2004 15(B)
Thal Limited 27.11.2004 07.12.2004 07.12.2004(U) - -
(TFC) Sitara Chemical Ind 17.12.2004 31.12.2004 - - -
(TFC) Al-Zamin Leasing Mod 11.12.2004 24.12.2004 - - -
(TFC) Trust Leasing Corp 20.11.2004 03.12.2004 - - -
(TFC) First Oil &
Gas securitisation 24.11.2004 04.12.2004 - - -
(TFC) Saudi Pak Leasing 18.11.2004 01.12.2004 - - -
(TFC) Sui Southern Gas 19.11.2004 26.11.2004 - - -
Telecard Ltd 22.10.2004 28.10.2004 - 2004 200(R)
(TFC) Union Bank 08.12.2004 21.12.2004 - - -
Umer Fabrics 26.11.2004 01.12.2004 01.12.2004(U) - -
==========================================================================================

(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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