Dates of Closure of Books & Annual General Meetings

07 Dec, 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====================================================================================================Hascol Petroleum Ltd            01-12-2021   07-12-2021    NIL                            07-12-2021Fauji Cement Company Ltd#       03-12-2021   09-12-2021                                   09-12-2021Tri-Pack Films Ltd###           05-12-2021   11-12-2021Johnson & Phillips (Pakistan) Ltd                  06-12-2021   13-12-2021    NIL                            13-12-2021Summit Bank Ltd                 07-12-2021   14-12-2021    NIL                            14-12-2021Wyeth Pakistan Ltd#             08-12-2021   15-12-2021                                   15-12-2021Flying CementCompany Ltd#                    09-12-2021   15-12-2021                                   15-12-2021Octopus Digital Ltd#            09-12-2021   16-12-2021                                   16-12-2021(AKBLTFC7) AskariBank Ltd                        10-12-2021   16-12-2021Pak Elektron Ltd#               13-12-2021   16-12-2021                                   16-12-2021(KELSC4) K-Electric Ltd         10-12-2021   17-12-2021Unity Foods Limitted            13-12-2021   17-12-2021    20.12% R##     09-12-2021Pakistan Hotels DevelopersLtd#                            11-12-2021   18-12-2021                                   18-12-2021First Equity Modaraba           11-12-2021   20-12-2021    5% (F)         09-12-2021      21-12-2021East West InsuranceCompany Ltd                     16-12-2021   20-12-2021    15% B          14-12-2021Systems Ltd#                    17-12-2021   23-12-2021                                   23-12-2021Synthetic ProductsEnterprises Ltd#                17-12-2021   23-12-2021                                   23-12-2021Babri Cotton Mills Ltd#         17-12-2021   24-12-2021                                   24-12-2021Janana De Malucho TextileMills Ltd#                      17-12-2021   24-12-2021                                   24-12-2021(HBLTFC2) Habib Bank Ltd        20-12-2021   26-12-2021Dandot Cement Company Ltd       20-12-2021   27-12-2021    NIL                            27-12-2021(JSBLTFC1) JS Bank Ltd          15-12-2021   28-12-2021(JSBLTFC2) JS Bank Ltd          17-12-2021   30-12-2021Archroma Pakistan Ltd           23-12-2021   30-12-2021    900% (F)       21-12-2021      30-12-2021(SNBLTFC2) Soneri Bank Ltd      24-12-2021   07-01-2022Siemens Engineering(Pakistan) Ltd                  06-01-2022   13-01-2022    460% (F)       04-01-2022      13-01-2022====================================================================================================

Indications:

Extra Ordinary General Meeting #

Book Closure for Substaintial Acquisition of Voting Shares ###

Right issue at a Premium of Rs.17/- per share ##

Copyright Business Recorder, 2021

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