Dates of Closure of Books & Annual General Meetings

11 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====================================================================================================Tri-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 Cement Company Ltd#       09-12-2021   15-12-2021                                  15-12-2021Octopus Digital Ltd#             09-12-2021   16-12-2021                                  16-12-2021(AKBLTFC7) Askari Bank Ltd.      10-12-2021   16-12-2021Pak Elektron Ltd#                13-12-2021   16-12-2021                                  16-12-2021Kohinoor Energy Ltd              14-12-2021   16-12-2021    77.50%(i)      10-12-2021(KELSC4) K-Electric Ltd          10-12-2021   17-12-2021Unity Foods Limitted             13-12-2021   17-12-2021    20.12% R##     09-12-2021Pakistan HotelsDevelopers Ltd.#                 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          14-12-2021Synthetic ProductsEnterprises Ltd#                 17-12-2021   23-12-2021                                  23-12-2021Systems Ltd#                     17-12-2021   23-12-2021                                  23-12-2021Janana De Malucho TextileMills Ltd#                       17-12-2021   24-12-2021                                  24-12-2021Babri Cotton Mills Ltd#          17-12-2021   24-12-2021                                  24-12-2021Telecard Ltd#                    18-12-2021   24-12-2021                                  24-12-2021Image Pakistan Ltd#              18-12-2021   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   28-12-2021B lessed Textiles Ltd#           21-12-2021   28-12-2021                                  28-12-2021Faisal Spinning Mills Ltd#       21-12-2021   28-12-2021                                  28-12-2021Netsol Technologies Ltd#         23-12-2021   29-12-2021                                  29-12-2021(JSBLTFC2) JS Bank Ltd           17-12-2021   30-12-2021Nimir IndustrialChemicals Ltd#                   20-12-2021   30-12-2021                                  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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