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Dates of Closure of Books & Annual General Meetings

04 May, 2021

KARACHI: Dates of Closure of Books and holding of Ordinary and Extra-Ordinary General Meetings of companies listed on the stock exchanges.

===================================================================================================                                                             Dividend     BC-2 Start           AGM/Name of Company                       Book Closure            Bonus/         Date              EOGM                                   From          To           Right       Ex-Price===================================================================================================Reliance WeavingMills Limited #                 28-04-2021    04-05-2021                                 04-05-2021Merit Packaging Limited #       28-04-2021    04-05-2021                                 04-05-2021Clover Pakistan Limited #       29-04-2021    05-05-2021                                 05-05-2021Amreli Steels Limited #         27-04-2021    06-05-2021                                 06-05-2021Roshan Packages Limited #       30-04-2021    06-05-2021                                 06-05-2021Dolmen City REIT                01-05-2021    07-05-2021   3.3% (iii)     29-04-2021Burshane LPG (Pakistan)Limited                         01-05-2021    07-05-2021       NIL                       07-05-2021Highnoon LaboratoriesLimited                         26-04-2021    08-05-2021    150% (F),     22-04-2021     27-04-2021                                                              10% BMari PetroleumCompany Limited                 03-05-2021    09-05-2021    600% (ii)     29-04-2021Rafhan Maize ProductsCompany Limited                 04-05-2021    10-05-2021    1500% (i)     30-04-2021Murree Brewery CompanyLimited                         04-05-2021    10-05-2021    50% (iii)     30-04-2021Dandot Cement CompanyLimited #                       04-05-2021    11-05-2021                                 11-05-2021Ravi Textile Mills Limited #    05-05-2021    11-05-2021                                 11-05-2021Bestway Cement Limited          07-05-2021    13-05-2021    40% (iii)     05-05-2021Allied Bank Limited             07-05-2021    13-05-2021     20% (i)      05-05-2021Ghani Glass Limited             10-05-2021    17-05-2021    20% (ii)      05-05-2021===================================================================================================

Indications:

Extra Ordinary General Meeting #

Right issue at Premium of Rs.5/- per share **

Right issue at Premium of Rs.20/- per Ordinary share *

Preference Right Shares ***

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