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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) Saudi Pak Leasing Co. 28.02.2009 13.03.2009 - - -
Shell Pakistan 01.03.2009 15.04.2009 15.04.2009 - -
Biafo Industries 07.03.2009 13.03.2009 - 27.02.2009 15(i)
Liberty Mills 07.03.2009 14.03.2009 14.03.2009 (u) - -
Attock Cement Pakistan 09.03.2009 16.03.2009 - 27.02.2009 17.50(I)
Tri-Star Polyester 10.03.2009 22.03.2009 - 02.03.2009 4(i)
Pakistan State Oil Co. 11.03.2009 17.03.2009 - 02.03.2009 50(i)
Sanofi Aventis Pakistan 12.03.2009 25.03.2009 25.03.2009 03.03.2009 14(F)
Fauji Fertilizer Bin Qasim 14.03.2009 20.03.2009 19.03.2009 05.03.2009 22.5(F)
Habib Bank 14.03.2009 28.03.2009 28.03.2009 05.03.2009 55(F),20(B)
Millat Tractors 14.03.2009 20.03.2009 - 05.03.2009 200(i)
Tri-Pack Films 16.03.2009 24.03.2009 24.03.2009 05.03.2009 60(F)
MCB Bank 16.03.2009 27.03.2009 27.03.2009 05.03.2009 25(F),10(B)
Bank Al-Habib 16.03.2009 26.03.2009 26.03.2009 05.03.2009 12.50(F),
27.50(B)
ICI Pakistan 17.03.2009 26.03.2009 26.03.2009 06.03.2009 40 (F)
Abbott Laboratories 18.03.2009 25.03.2009 26.03.2009 09.03.2009 30(F)
Javedan Cement 18.03.2009 25.03.2009 25.03.2009 (u) - -
Mari Gas Co 18.03.2009 24.03.2009 - 09.03.2009 22.17(I)
Clariant Pakistan 19.03.2009 27.03.2009 27.03.2009 11.03.2009 100(F)
Pakistan PTA 19.03.2009 25.03.2009 25.03.2009 - Nil
Hub Power Co. 19.03.2009 27.03.2009 - 11.03.2009 13.50(i)
Atlas Bank 20.03.2009 28.03.2009 28.03.2009 - Nil
Invest & Finance Securities 20.03.2009 27.03.2009 27.03.2009 (u) - -
Invest and Finance Securities 20.03.2009 27.03.2009 27.03.2009 - -
Engro Polymer & Chemicals 20.03.2009 03.04.2009 03.04.2009 - Nil
Rafhan Maize Products 20.03.2009 28.03.2009 28.03.2009 12.03.2009 400(F)
Pakistan Engineering Co 20.03.2009 28.03.2009 - 12.03.2009 50(I)
Faysal Bank 20.03.2009 27.03.2009 27.03.2009 12.03.2009 15(B)
Pakistan Engineering Co. 20.03.2009 28.03.2009 28.03.2009 (u) - -
Askari Bank 21.03.2009 30.03.2009 30.03.2009 13.03.2009 25(B)
Platinum Insurance 21.03.2009 27.03.2009 27.03.2009 - Nil
Mybank 21.03.2009 27.03.2009 27.03.2009 - Nil
Adamjee Insurance Co. 21.03.2009 31.03.2009 31.03.2009 - -
Meezan Bank 21.03.2009 30.03.2009 30.03.2009 13.03.2009 35(R)
Eye Television Network 21.03.2009 28.03.2009 - 13.03.2009 7(ii)
Allied Bank 21.03.2009 27.03.2009 27.03.2009 13.03.2009 10(F), 10(B)
Adamjee Insurance Company 21.03.2009 31.03.2009 31.03.2009 - 10(F),10(B)
IGI Insurance 21.03.2009 31.03.2009 31.03.2009 13.03.2009 15(F)
The Royal Bank of Scotland 21.03.2009 30.03.2009 30.03.2009 - Nil
Saudi Pak Commercial Bank 22.03.2009 28.03.2009 30.03.2009 - Nil
The Bank of Khyber 23.03.2009 30.03.2009 30.03.2009 - Nil
Nestle Pakistan 24.03.2009 30.03.2009 30.03.2009 13.03.2009 250(F)
Samba Bank 24.03.2009 30.03.2009 30.03.2009 - Nil
JS Bank 24.03.2009 30.03.2009 30.03.2009 - Nil
Reliance Weaving Mills 24.03.2009 31.03.2009 31.03.2009 (u) - -
Ishaq Textile Mills 24.03.2009 02.04.2009 30.03.2009 (u) - -
Standard Chartered Bank 24.03.2009 30.03.2009 30.03.2009 - Nil
GulAhmed Textile Mills 24.03.2009 31.03.2009 - 13.03.2009 15(R)
Zahidjee Textile Mills 24.03.2009 31.03.2009 31.03.2009 (u) - -
Network Microfinance Bank 24.03.2009 30.03.2009 30.03.2009 - Nil
Dar Es Salam Textile Mills 24.03.2009 31.03.2009 31.04.2009 (u) - -
Nian Textile Industries 25.03.2009 31.03.2009 31.03.2009 (u) - -
Glaxo SmithKline Pakistan 25.03.2009 31.03.2009 31.03.2009 16.03.2009 70(F)
J.K. Spinning Mills 25.03.2009 31.03.2009 28.03.2009 (u) - -
Asim Textile Mills 25.03.2009 31.03.2009 31.03.2009 (u) - -
Habib Metropolitan Bank 25.03.2009 08.04.2009 30.03.2009 16.02.2009 25(B)
Aruj Garment 25.03.2009 31.03.2009 31.03.2009 (u) - -
Sargodha Spinning Mills 25.03.2009 31.03.2009 31.03.2009 (u) - -
Nishat (Chunian) 25.03.2009 31.03.2009 31.03.2009 (u) - -
Saritow Spinning Mills 25.03.2009 25.03.2009 25.03.2009 (u) - -
Azam Textile Mills 25.03.2009 31.03.2009 25.03.2009 (u) - -
Gulistan Spinning Mills 26.03.2009 29.03.2009 30.03.2009 (u) - -
Soneri Bank 26.03.2009 06.04.2009 30.03.2009 17.03.2009 22(B)
Bank Islami Pakistan 26.03.2009 01.04.2009 28.03.2009 - Nil
Unilever Pakistan Foods 27.03.2009 02.04.2009 02.04.2009 18.03.2009 140(F)
Attock Petroleum 27.03.2009 03.04.2009 - - 100(I)
NAMCO Income Fund 27.03.2009 02.04.2009 - - -
East West Insurance Co. 28.03.2009 02.04.2009 30.03.2009 - Nil(F)
Fazal Cloth Mills 28.03.2009 02.04.2009 31.03.2009 (u) - -
Sajjad Textile Mills 28.03.2009 04.04.2009 04.04.2009 (u) - -
Pakistan Income Fund 28.03.2009 30.03.2009 - - -
The Thal Industries Corp. 31.03.2009 06.04.2009 31.03.2009 (u) - -
East West Insurance Co. 31.03.2009 05.04.2009 31.03.2009 - Nil
Shell Pakistan 01.04.2009 15.04.2009 15.04.2009 - -
Unilever Pakistan 02.04.2009 08.04.2009 08.04.2009 25.03.2009 114(F)
Atlas Insurance 04.04.2009 10.04.2009 10.04.2009 (u) - -
Dawood Hercules Chemicals 07.04.2009 16.04.2009 16.04.2009 30.03.2009 15(F)
Tri-Star Power 06.04.2009 13.04.2009 13.04.2009 - Nil
BOC Pakistan 09.04.2009 22.04.2009 22.04.2009 - 100(F)
Pak Suzuki Motor Co. 09.04.2009 15.04.2009 15.04.2009 - 10(F)
Al-Ghazi Tractors 11.04.2009 21.04.2009 21.04.2009 - 250(F)
Pakistan Oilfields 11.04.2009 17.04.2009 - 03.04.2009 80(I)
OGDC 14.04.2009 21.04.2009 - 06.04.2009 17.50(ii)
Bata Pakistan 16.04.2009 22.04.2009 22.04.2009 - 80(F)
KSB Pumps Pakistan 16.04.2009 23.04.2009 23.04.2009 - 43(F),10(B)
New Jubilee Insurance Co. 18.04.2009 25.04.2009 25.04.2009 - 15(F)
Merit Packaging 27.04.2009 04.05.2009 04.05.2009 (u) - -
=======================================================================================================

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, 2009

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