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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.



=================================================================================================
Date T+2 Dividend/
Name of Company Book Closure of last date Bonus/Right
From To AGM cum price Percentage
=================================================================================================
Nimir Resins 15.12.2016 30.12.2016 30.12.2016 (u) - -
Bank Al-Habib 17.12.2016 27.12.2016 27.12.2016 (u) - -
Progressive Insurance 17.12.2016 24.12.2016 17.12.2016 (u) - -
EngroCorporation 19.12.2016 26.12.2016 - 15.12.2016 80 (III)
Lueky Cement 19.12.2016 30.12.2016 30.12.2016 (u) - -
JS Investments 19.12.2016 26.12.2016 26.12.2016 (u) - -
Systems Ltd 21.12.2016 28.12.2016 28.12.2016 (u) - -
MirpurKhas Sugar Mills 22.12.2016 30.12.2016 30.12.2016 20.12.2016 50 (F)
Archroma Pakistan 23.12.2016 30.12.2016 30.12.2016 21.12.2016 600 (F)
Shaffi Chemical Ind. 23.12.2016 30.12.2016 30.12.2016 (u) - -
(TFC-2) Soneri Bank 23.12.2016 06.01.2017 - - -
Maple Leaf Cement 23.12.2016 30.12.2016 30.12.2016 (u) - -
Kohinoor Spng Mills 23.12.2016 30.12.2016 30.12.2016 (u) - -
First Capital Equities 23.12.2016 30.12.2016 30.12.2016 (u) - -
Imperial Sugar 23.12.2016 31.12.2016 31.12.2016 (u) - -
Pakistan Reinsurance 24.12.2016 31.12.2016 31.12.2016 (u) - -
Dewan Automative Engg. 26.12.2016 02.01.2017 02.01.2017 (u) - -
Nishat Chunian Power 27.12.2016 02.01.2017 - 23.12.2016 15 (I)
Engro Corps Sukuk 1+2 28.12.2016 10.01.2017 - - -
Associated Services 28.12.2016 05.01.2017 - - -
Ghani Gases - - 24.12.2016 - -
Ghani Gases 04.01.2017 10.01.2017 11.01.2017 (u) - -
Saudi Pak easing 07.01.2017 14.01.2017 14.01.2017 (u) - -
Ghani Glass 09.01.2017 16.01.2017 - 05.01.2017 15 (I)
PIB Terminal 10.01.2017 17.01.2017 - - 16.945 (R)
Linde Pakistan 11.01.2017 17.01.2017 17.01.2017 (u) - -
Cyan Limited 13.01.2017 20.01.2017 - - 25 (II)
Siemens (Pak) Engg 16.01.2017 23.01.2017 24.01.2017 - 1200 (F)
Sui Northern Gas Pipelines 18.01.2017 26.01.2017 26.01.2017 - Nil
Mehar Sugar Mills 25.01.2017 31.01.2017 31.01.2017 - 22.5 (F)
D.M. Textile Mills - - 31.01.2017 (u) - -
=================================================================================================

(I) Interim Dividend
(F) Final Dividend
(B) Bonus
(*) Date revised
(E) Election of Directors of Company
(u) Extra ordinary general meeting.

Copyright Business Recorder, 2016

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