Dates of Closure of Books & Annual General Meetings

03 May, 2023

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=======================================================================================================(KELSC5) K-Electric Limited        21-Apr-23    03-05-2023Pakistan Cables Limited #          27-Apr-23    04-05-2023                                   04-05-2023Shell Pakistan Limited             27-Apr-23    04-05-2023     NIL                           04-05-2023Synthetic Products Enterprises Limited                            02-05-2023   04-05-2023     5% (i)         27-Apr-23Lotte Chemical Pakistan Limited                            02-05-2023   04-05-2023     20% (i)        27-Apr-23Meezan Bank Limited                02-05-2023   04-05-2023     30% (i)        27-Apr-23Indus Motor Company Limited        04-05-2023   05-05-2023     244% (iii)     02-05-2023Engro Corporation Limited          04-05-2023   05-05-2023     400% (i)       02-05-2023Kohinoor Energy Limited            05-05-2023   07-05-2023     20% (ii)       03-05-2023Ruby Textile Mills Limited #       05-05-2023   08-05-2023                                   08-05-2023Sakrand Sugar Mills Limited        29-Apr-23    09-05-2023     NIL                           09-05-2023Habib Insurance Co. Ltd            03-05-2023   10-05-2023                                   10-05-2023BankIslami Pakistan Limited #      04-05-2023   10-05-2023                                   10-05-2023Baluchistan Wheels Limited         08-05-2023   10-05-2023     20% (ii)       04-05-2023Atlas Battery Limited              08-05-2023   10-05-2023     225% (i)       04-05-2023Dawood Hercules Corporation Limited                            09-05-2023   10-05-2023     150% (i)       05-05-2023KASB Modaraba **                   10-05-2023   10-05-2023Pak Modarba 1st **                 10-05-2023   10-05-2023Lucky Core Industries Limited #                          04-05-2023   11-05-2023                                   11-05-2023Faysal Bank Limited #              04-05-2023   11-05-2023                                   11-05-2023Pakistan Paper Products Limited #                          05-05-2023   11-05-2023                                   11-05-2023Towellers Limited                  09-05-2023   11-05-2023     30% (i)        05-05-2023Habib Bank Limited                 09-05-2023   11-05-2023     15% (i)        05-05-2023The Hub Power Company Limited                            10-05-2023   12-05-2023     27.5% (iii)    08-05-2023Fauji Fertilizer Company Limited                            10-05-2023   12-05-2023     42.6% (i)      08-05-2023Oil & Gas Development Company Limited                    10-05-2023   12-05-2023     18% (iii)      08-05-2023Biafo Industries Limited           10-05-2023   12-05-2023     23% (i)        08-05-2023Allied Bank Limited                10-05-2023   12-05-2023     25% (i)        08-05-2023Ittehad Chemicals Limted           10-05-2023   12-05-2023     10% (ii)       08-05-2023Cherat Packaging Limited           10-05-2023   12-05-2023     10% (i) 5% (B) 08-05-2023MCB Bank Limited                   10-05-2023   12-05-2023     60% (i)        08-05-2023OLP Financial Services Pak Ltd                            10-05-2023   12-05-2023     20% (i)        08-05-2023Crescent Cotton Mills Limited #                          05-05-2023   15-05-2023                                   15-05-2023Ghani Value Glass Limited          11-05-2023   15-05-2023     20% (i)        09-05-2023Cherat Cement Company Limited      11-05-2023   15-05-2023     15% (i)        09-05-2023EFU Life Assurance Limited         13-05-2023   15-05-2023     15% (i)        11-05-2023EFU General Insurance Limited      13-05-2023   15-05-2023     15% (i)        11-05-2023C rescent Textile Mills L td. #    09-05-2023   16-05-2023                                   16-05-2023Al-Abid Silk Mills Limited #       10-05-2023   16-05-2023                                   16-05-2023United Bank Limited                12-05-2023   16-05-2023     110% (i)       10-05-2023Shifa International Hospitals Limited #                          09-05-2023   18-05-2023                                   18-05-2023JS Bank Limited #                  12-05-2023   19-05-2023                                   19-05-2023Atlas Battery Limited #            12-05-2023   19-05-2023                                   19-05-2023Bannu Woollen Mills Limited #      12-05-2023   20-05-2023                                   20-05-2023Janana De Malucho Textile Mills Limited #                    13-05-2023   20-05-2023                                   20-05-2023Dawood Hercules Corporation Limited #                          16-05-2023   22-05-2023                                   22-05-2023Cyan Limited #                     16-05-2023   22-05-2023                                   22-05-2023Systems Limited                    17-05-2023   23-05-2023     50% (F)        15-05-2023     23-05-2023GlaxoSmithKline Pakistan Limited                            18-05-2023   24-05-2023     NIL                           24-05-2023Sanofi-Aventis Pakistan Limited                            19-05-2023   25-05-2023     NIL                           25-05-2023Octopus Digital Limited            19-05-2023   26-05-2023     15% (B)        17-05-2023     26-05-2023Avanceon Limited                   22-05-2023   29-05-2023     15% (B)        18-05-2023     29-05-2023Ansari Sugar Mills Limited         24-05-2023   30-05-2023     NIL                           30-05-2023JS Bank Limited                    29-05-2023   5-Jun-23       17% (R)        25-05-2023Atlas Honda Limited                7-Jun-23     21-Jun-23      130% (F)       5-Jun-23        21-Jun-23=======================================================================================================

Indications:

Extra Ordinary General Meeting #

Final Book Closure **

Book closure for Demerger ***

Book closure for Acquisition ^^

Copyright Business Recorder, 2023

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