Dates of Closure of Books & Annual General Meetings

18 Aug, 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====================================================================================================Service Fabrics Ltd              13-08-2021   19-08-2021    1486% R        11-08-2021Nestle P akistan Ltd             13-08-2021   20-08-2021    1150%(i)       11-08-2021(HUBCSC2) The Hub PowerCompany Ltd                      16-08-2021   22-08-2021Husein Sugar Mills Ltd           16-08-2021   23-08-2021    37.50% R***    12-08-2021Pakistan Tobacco Company Ltd     17-08-2021   23-08-2021    260%(i)        13-08-2021Allied Bank Ltd #                20-08-2021   27-08-2021                                  27-08-2021Husein Sugar Mills Ltd #         24-08-2021   27-08-2021                                  27-08-2021Ghani Global Holdings Ltd #      23-08-2021   28-08-2021                                  28-08-2021Highnoon L aboratories Ltd #     23-08-2021   31-08-2021                                  31-08-2021Pak Suzuki Motor Company Ltd #   25-08-2021   31-08-2021                                  31-08-2021(BIPLSC) BankIslami Pakistan Ltd.30-08-2021   31-08-2021United Bank Ltd                  28-08-2021   03-09-2021    40%(ii)        26-08-2021(JSTFC11) Jahangir Siddiqui& Co. Ltd                        30-08-2021   06-09-2021Rafhan Maize ProductsCompany Ltd                      01-09-2021   07-09-2021                                  07-09-2021Panther Tyres Ltd                09-09-2021   15-09-2021    20%(F), 20%B   07-09-2021     15-09-2021Engro Powergen Qadirpur Ltd      10-09-2021   16-09-2021    15%(i)         08-09-2021Engro Polymer & ChemicalsLtd-Prefrence Shares             10-09-2021   16-09-2021    2.7%(ii)       08-09-2021Engro Polymer & Chemicals Ltd    10-09-2021   16-09-2021    70%(ii)        08-09-2021(KELSC4) K-Electric Ltd          10-09-2021   17-09-2021Meezan Bank Ltd                  13-09-2021   17-09-2021    15%(ii),15%B   09-09-2021Habib Bank Ltd                   12-09-2021   18-09-2021    17.50%(ii)     09-09-2021MCB Bank Ltd                     13-09-2021   20-09-2021    50%(ii)        09-09-2021Engro Fertilizers Ltd            14-09-2021   20-09-2021    40%(ii)        10-09-2021Colgate-Palmolive(Pakistan) Ltd  15-09-2021   21-09-2021    240%(F), 15% B 13-09-2021     21-09-2021Pakistan Oilfields Ltd           16-09-2021   22-09-2021    300%(F)        14-09-2021     22-09-2021Attock Refinery Ltd              16-09-2021   22-09-2021    NIL                           22-09-2021Attock Petroleum Ltd             16-09-2021   22-09-2021    245%(F)        14-09-2021     22-09-2021Century Paper & Board Mills Ltd  17-09-2021   23-09-2021    15%(F), 15% B  15-09-2021     23-09-2021Pakistan Cables Ltd              17-09-2021   24-09-2021    80%(F)         15-09-2021     24-09-2021(BAFLTFC6) Bank Alfalah Ltd      11-09-2021   25-09-2021Arif Habib Ltd                   18-09-2021   25-09-2021    100%(F), 10%B  16-09-2021     25-09-2021Lucky Cement Ltd                 14-09-2021   28-09-2021    NIL                           28-09-2021Gadoon Textile Mills Ltd         21-09-2021   28-09-2021    120%(F)        17-09-2021     28-09-2021Maple Leaf Cement Factory Ltd    22-09-2021   28-09-2021    NIL                           28-09-2021Fauji Fertilizer Company Ltd     22-09-2021   28-09-2021    26%(ii)        20-09-2021Kohinoor Textile Mills Ltd       22-09-2021   28-09-2021    10%(F)         20-09-2021     28-09-2021ICI Pakistan Ltd                 23-09-2021   29-09-2021    200%(F)        21-09-2021     29-09-2021Emco Industries Ltd              23-09-2021   30-09-2021    10%(F)         21-09-2021     30-09-2021Pakistan Refinery Ltd            08-10-2021   14-10-2021    NIL                           14-10-2021Amreli Steels Ltd                12-10-2021   21-10-2021    NIL                           21-10-2021Attock Cement Pakistan Ltd       14-10-2021   21-10-2021    40%(F)         12-10-2021     21-10-2021National Refinery Ltd            14-10-2021   21-10-2021    100%(F)        12-10-2021     21-10-2021MCB-Arif Habib Savings &Investments Ltd                  19-10-2021   26-10-2021    27.5%(F)       15-10-2021     26-10-2021Crescent Steel & AlliedProducts Ltd                     21-10-2021   28-10-2021    NIL                           28-10-2021====================================================================================================

Indications:

Extra Ordinary General Meeting #

Book Closure for change in Face value from Rs.5/- to Rs.10/- ###

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Copyright Business Recorder, 2021

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