Dates of Closure of Books & Annual General Meetings

07 Apr, 2022

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====================================================================================================Jubilee Life InsuranceCompany Ltd                       31-03-2022   06-04-2022   115%(F)        29-03-2022     06-04-2022Summit Bank Ltd                   01-04-2022   06-04-2022   NIL                           06-04-2022Nestle Pakistan Ltd               31-03-2022   07-04-2022   900%(F)        29-03-2022     07-04-2022(AGSILSC) Agha SteelIndustries Ltd                    01-04-2022   08-04-2022Unilever Pakistan Foods Ltd       06-04-2022   08-04-2022   2450%(F)       04-04-2022     08-04-2022Systems Ltd                       04-04-2022   11-04-2022   50%(F),100%B   31-03-2022     11-04-2022(EPCLSC) Engro Polymer &Chemicals Ltd                     04-04-2022   11-04-2022Kohinoor Spinning Mills Ltd#      05-04-2022   11-04-2022                                 11-04-2022JS Investments Ltd                05-04-2022   11-04-2022   NIL                           11-04-2022Nishat(Chunian) Ltd#              05-04-2022   11-04-2022                                 11-04-2022Kohat Cement Company Ltd#         08-04-2022   14-04-2022                                 14-04-2022Khalid Siraj Textile Mills Ltd#   08-04-2022   14-04-2022                                 14-04-2022Sitara Energy Ltd#                08-04-2022   15-04-2022                                 15-04-2022Pakistan International AirlinesCorporation Ltd-B                 08-04-2022   16-04-2022   NIL                           16-04-2022Pakistan International AirlinesCorporation Ltd                   08-04-2022   16-04-2022   NIL                           16-04-2022Suhail Jute Mills Ltd#            11-04-2022   18-04-2022                                 18-04-2022Highnoon Laboratories Ltd         11-04-2022   18-04-2022   200%(F),10%B   07-04-2022     18-04-2022Philip Morris(Pakistan) Ltd       12-04-2022   18-04-2022   NIL                           18-04-2022(CNERGYSC) Cnegyico PK Ltd.       12-04-2022   18-04-2022JS Global Capital Ltd             12-04-2022   19-04-2022   NIL                           19-04-2022Pakistan International ContainerTerminal Ltd                      13-04-2022   19-04-2022   90%(F)         11-04-2022     19-04-2022Rafhan Maize ProductsCompany Ltd                       15-04-2022   19-04-2022   1500%(F)       13-04-2022     19-04-2022Shell Pakistan Ltd                06-04-2022   20-04-2022   NIL                           20-04-2022FrieslandCampina EngroPakistan Ltd                      13-04-2022   20-04-2022   NIL                           20-04-2022ZIL Ltd                           14-04-2022   20-04-2022   NIL                           20-04-2022Tri-Pack Films Ltd                14-04-2022   20-04-2022   130%(F)        12-04-2022     20-04-2022Atlas Insurance Ltd               14-04-2022   21-04-2022   45%(F),10%B    12-04-2022     21-04-2022Lotte Chemical Pakistan Ltd       15-04-2022   21-04-2022   NIL                           21-04-2022BIPL Securities Ltd               15-04-2022   21-04-2022   5%(F)          13-04-2022     21-04-2022Pakistan Tobacco Company Ltd.     15-04-2022   21-04-2022   280%(F)        13-04-2022     21-04-2022Pak-Gulf Leasing Company Ltd.#    16-04-2022   22-04-2022                                 22-04-2022The United Insurance Companyof Pakistan Ltd                   16-04-2022   23-04-2022   NIL                           23-04-2022Sanofi-Aventis Pakistan Ltd       17-04-2022   25-04-2022   300%(F)        14-04-2022     25-04-2022TPL Insurance Ltd                 18-04-2022   25-04-2022   NIL                           25-04-2022EFG Hermes Pakistan Ltd           18-04-2022   25-04-2022   NIL                           25-04-2022Askari Life AssuranceCompany Ltd                       19-04-2022   25-04-2022   NIL                           25-04-2022Bata Pakistan Ltd                 19-04-2022   25-04-2022   NIL                           25-04-2022GlaxoSmithKline Pakistan Ltd      19-04-2022   25-04-2022   70%(F)         15-04-2022     25-04-2022Ibrahim Fibres Ltd                19-04-2022   26-04-2022   NIL                           26-04-2022Pak Suzuki Motor Company Ltd      19-04-2022   26-04-2022   65%(F)         15-04-2022     26-04-2022Pakgen Power Ltd                  19-04-2022   26-04-2022   NIL                           26-04-2022Lalpir Power Ltd                  19-04-2022   26-04-2022   NIL                           26-04-2022SME Leasing Ltd                   19-04-2022   26-04-2022   NIL                           26-04-2022AGP Ltd                           19-04-2022   26-04-2022   25%(F)         15-04-2022     26-04-2022Abbott Laboratories(Pakistan) Ltd.                   19-04-2022   26-04-2022   200%(F)        15-04-2022     26-04-2022Pakistan Oxygen Ltd               20-04-2022   26-04-2022   25%B           18-04-2022     26-04-2022Dawood Hercules Corporation Ltd.  20-04-2022   26-04-2022   NIL                           26-04-2022Jahangir Siddiqui & Co. Ltd       20-04-2022   27-04-2022   NIL                           27-04-2022Jahangir Siddiqui & Co. Ltd(Preference Shares)               20-04-2022   27-04-2022   6%             18-04-2022Shaheen Insurance Company Ltd.    20-04-2022   27-04-2022   NIL                           27-04-2022K .S .B . Pumps Company Ltd       20-04-2022   27-04-2022   8.5%(F)        18-04-2022     27-04-2022Habib Insurance Company Ltd       14-04-2022   28-04-2022   12.5%(F)       12-04-2022     28-04-2022IGI Life Insurance Ltd            21-04-2022   28-04-2022   NIL                           28-04-2022Pakistan TelecommunicationCompany Ltd                       21-04-2022   28-04-2022   NIL                           28-04-2022Pak Elektron Ltd                  21-04-2022   28-04-2022   NIL                           28-04-2022Octopus Digital Ltd               21-04-2022   28-04-2022   NIL                           28-04-2022Security Investment Bank Ltd      21-04-2022   28-04-2022   NIL                           28-04-2022Service Global Footwear Ltd       22-04-2022   28-04-2022   20%(F)         20-04-2022     28-04-2022Dawood Lawrencepur Ltd            22-04-2022   28-04-2022   NIL                           28-04-2022Service Industries Ltd            22-04-2022   28-04-2022   75%(F)         20-04-2022     28-04-2022Saif Power Ltd                    22-04-2022   28-04-2022   10%(F)         20-04-2022     28-04-2022Premier Insurance Ltd             22-04-2022   28-04-2022   NIL                           28-04-2022Adamjee Insurance Company Ltd.    22-04-2022   28-04-2022   15%(F)         20-04-2022     28-04-2022Agritech Ltd                      22-04-2022   28-04-2022   NIL                           28-04-2022Century Insurance Company Ltd.    22-04-2022   28-04-2022   22.5%(F),10%B  20-04-2022     28-04-2022East West InsuranceCompany Ltd                       22-04-2022   28-04-2022   NIL                           28-04-2022Packages Ltd                      22-04-2022   29-04-2022   275%(F)        20-04-2022     29-04-2022The Universal InsuranceCompany Ltd                       22-04-2022   29-04-2022   NIL                           29-04-2022IGI Holdings Ltd                  22-04-2022   29-04-2022   35%(F)         20-04-2022     29-04-2022PICIC Insurance Ltd               23-04-2022   29-04-2022   NIL                           29-04-2022The Pakistan GeneralInsurance Company Ltd             23-04-2022   29-04-2022   NIL                           29-04-2022Crescent Star Insurance Ltd       23-04-2022   29-04-2022   NIL                           29-04-2022Asia Insurance Company Ltd        23-04-2022   29-04-2022   3%(F),10%B     21-04-2022     29-04-2022Reliance Insurance Company Ltd    20-04-2022   30-04-2022   5%(F), 5%B     18-04-2022     30-04-2022Crescent Fibres Ltd#              24-04-2022   30-04-2022                                 30-04-2022Pakistan Aluminium BeverageCans Ltd                          17-05-2022   23-05-2022   15%(F)         13-05-2022     23-05-2022====================================================================================================

Indications:

Extra Ordinary General Meeting #

Copyright Business Recorder, 2022

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