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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 Commencement Bonus/Right
From To of spot (Percentage)
=================================================================================================
(TFC) Orix Leasing Pakistan 12.05.2008 25.05.2008 - - -
Shell Pakistan 14.05.2008 28.05.2008 28.05.2008 (u) - -
(TFC) Engro Chemicals 17.05.2008 30.05.2008 - - -
Modaraba (2nd Issue) 17.05.2008 30.05.2008 - - -
Shams Textile Mills 18.05.2008 24.05.2008 24.05.2005 (u) - -
Reliance Cotton 19.05.2008 25.05.2008 24.05.2008 (u) - -
Pervez Ahmed Securities 19.05.2008 25.05.2008 - 12.05.2008 17.5B
Nishat Mills 19.05.2008 25.05.2008 24.05.2008 (u) - -
United Sugar Mills 20.05.2008 26.05.2008 26.05.2008 (u) - -
Kakakhel Pakistan 20.05.2008 26.05.2008 26.05.2008 (u) - -
(TFC) Telecard Ltd 21.05.2008 27.05.2008 - - -
Attock Refinery 21.05.2008 27.05.2008 24.05.2008 (u) - -
Pakistan Oilfield 21.05.2008 27.05.2008 24.05.2008 (u) - -
Siemens (Pakistan) Engg. 21.05.2008 30.05.2008 14.05.2008 14.05.2008 300(I)
Sigma Leasing Corp 21.05.2008 27.05.2008 14.05.2008 14.05.2008 5(II)
Pakistan Refinery 22.05.2008 29.05.2008 29.05.2008 (u) - -
Usman Textile 23.05.2008 31.05.2008 - - -
Fatima Enterprises 23.05.2008 02.06.2008 - - -
JS Growth Fund 23.05.2008 30.05.2008 24.05.2008 (u) 16.05.2008 10(I)
Shakarganj Mills 24.05.2008 31.05.2008 31.05.2008 (u) - -
Haydari Construction 27.05.2008 02.06.2008 - - -
Fazal Cloth Mills 27.05.2008 02.06.2008 29.05.2008 ((u ) - -
Habib ADM 28.05.2008 03.06.2008 - - -
Dadabhoy Cement 28.05.2008 03.06.2008 - - -
Pakistan Services 28.05.2008 03.06.2008 03.06.2008 (u) - -
(TFC) Trust Inv. Bank 28.05.2008 03.06.2008 - - -
Crescent Textile 29.05.2008 06.06.2008 06.06.2008 - -
Arif Habib Sec. 29.05.2008 05.06.2008 - - -
Metropolitan Life Assurance 29.05.2008 04.06.2008 29.05.2008 (u) - -
Pakistan Tabacco 29.05.2008 04.06.2008 - 16.05.2008 17.5(I)
(TFC) Allied Bank 30.05.2008 05.06.2008 - - -
Honda Atlas Cars 30.05.2008 09.06.2008 09.06.2008 - Nil
Amin Fabrics 31.05.2008 09.06.2008 09.06.2008 - -
(TFC) Naimat Basal 04.06.2008 11.06.2008 - - -
Premier Insurance 06.06.2008 14.06.2008 14.06.2008 - -
Resham Textile 06.06.2008 12.06.2008 12.06.2008 - -
MCB Bank 06.06.2008 13.06.2008 - 30.05.2008 30(I)
Sapphire Textile 06.06.2008 12.06.2008 12.06.2008 - -
Azgard Nine 07.06.2008 13.06.2008 13.06.2008 - -
Treet Corporation 07.06.2008 14.06.2008 14.06.2008 (u) - -
(TFC) Standard Chartered Bank 08.06.2008 21.06.2008 - - -
Pakistan Oil Fields 13.06.2008 20.06.2008 20.06.2008 - -
EFU General Insurance 14.06.2008 20.06.2008 20.06.2008 - -
Sui Northern Gas 14.06.2008 23.06.2008 23.06.2008 - -
O.G.D.C. 14.06.2008 23.06.2008 - - 22.5(III)
EFU Life Assurance 15.06.2008 21.06.2008 21.06.2008 - -
Fateh Industries 17.06.2008 23.06.2008 23.06.2008 (u) - -
New Jubilee Insurance - - 25.06.2008 - -
Dadex Eternit - - 10.07.2008 - -
=================================================================================================

Indications:
(B) Bonus Shares
(I) Interim Dividend
(R) Right Shares
(u) Extra ordinary general meeting
(P) Preferenec Shares.
(*) Date of AGM revised
Copyright Business Recorder, 2008

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