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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.



=======================================================================================================
T+2 Dividend/
Name of companies Book Closures AGM Last Date Bonus/Right
From To Cum Price (Percentage)
=======================================================================================================
(TFC) Al-Zamin Leasing Mod 18.11.2008 30.11.2008 * - - -
Dandot Cement Co. 20.11.2008 29.11.2008 29.11.2008 - Nil
Al-Azhar Textile Mills 20.11.2008 29.11.2008 29.11.2008 - -
Siemens Pakistan Engineering 21-11-2008 29-11-2008 29-11-2008 13-11-2008 600 (F)
Nishat Mills 22.11.2008 29.11.2008 29.11.2008 14.11.2008 50(R)
Karachi Electric Supply Corpn 22.11.2008 29.11.2008 29.11.2008 - Nil
Dadabhoy Sack 22.11.2008 29.11.2008 29.11.2008 - Nil
Berger Paints Pakistan 22.11.2008 29.11.2008 29.11.2008 - Nil
Dadabhoy Construction Tech 22.11.2008 29.11.2008 29.11.2008 - Nil
Dadabhoy Cement Industries 22.11.2008 29.11.2008 29.11.2008 - Nil
(Colony) Sarhad Textile Mills 23.11.2008 29.11.2008 29.11.2008 - Nil
Harum Textile Mills 23.11.2008 30.11.2008 30.11.2008 - -
Azgard Nine 24-11-2008 30-11-2008 - 14.11.2008 8.95 (I)
JS Value Fund 26-11-2008 03-12-2008 - 18.11.2008 10 (I)
The Royal Bank of Scotland 27.11.2008 04.12.2008 04.12.2008 (u) 19.11.2008 27.50(R)
Eye Television Network 29.11.2008 06.12.2008 - 21.11.2008 40(I)
Sally Textile Mills 29.11.2008 13.12.2008 29.11.2008 - Nil
Al-Ghazi Tractors 29.11.2008 06.12.2008 06.12.2008 (u) - -
JDW Sugar Mills 29.11.2008 05.12.2008 05.12.2008 (u) - -
Al-Mal Securities & Services 01.12.2008 06.12.2008 13.12.2008 - -
Fauji Fertilizer Co. 04.12.2008 10.12.2008 - 26.11.2008 40(III)
Allied Rental Modaraba 04.12.2008 13.12.2008 - 26.11.2008 100(R)
Gatron Industries 06.12.2008 16.12.2008 16.12.2008 (u) - -
Nishat (Chunian) 07.12.2008 15.12.2008 - 28.11.2008 50(R)
Engro Chemical Pakistan 08.12.2008 22.12.2008 22.12.2008 28.11.2008 20(II)
Redco Textile 09.12.2008 16.12.2008 16.12.2008 - -
Habib Insurance Co. 10.12.2008 16.12.2008 16.12.2008 (u) - -
Fatima Enterprises 10.12.2008 19.12.2008 17.12.2008 - Nil
(TFC) Al-Zamin Leasing modaraba 12.12.2008 23.12.2008 - - -
East West Insurance Co. 13.12.2008 17.12.2008 - 02.12.2008 10(I)
Oil & Gas Development Co. 14.12.2008 21.12.2008 - 02.12.2008 20(I)
Bilal Fibres 20.12.2008 26.12.2008 26.12.2008 (u) - -
Al-Meezan Mutual Fund 23.12.2008 30.12.2008 30.12.2008 (u) - -
1st Paramount Modaraba 31.12.2008 09.01.2009 21.11.2008 22.12.2008 14
Shell Pakistan 01.04.2009 15.04.2008 15.04.2008 - -
=======================================================================================================

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

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