Dates of Closure of Books & Annual General Meetings

11 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====================================================================================================Lucky Core Industries Ltd #   04-05-2023    11-05-2023                                    11-05-2023Faysal Bank Ltd #             04-05-2023    11-05-2023                                    11-05-2023Pakistan PaperProducts Ltd #                05-05-2023    11-05-2023                                    11-05-2023Towellers Ltd                 09-05-2023    11-05-2023    30% (i)          05-05-2023Habib Bank Ltd                09-05-2023    11-05-2023    15% (i)          05-05-2023OLP Financial Services Pak Ltd             10-05-2023    12-05-2023    20% (i)          08-05-2023Allied Bank Ltd               10-05-2023    12-05-2023    25% (i)          08-05-2023The Hub PowerCompany Ltd                   10-05-2023    12-05-2023    27.5% (iii)      08-05-2023Oil & Gas DevelopmentCompany Ltd                   10-05-2023    12-05-2023    18% (iii)        08-05-2023Ittehad Chemicals Limted                        10-05-2023    12-05-2023    10% (ii)         08-05-2023Biafo Industries Ltd          10-05-2023    12-05-2023    23% (i)          08-05-2023MCB Bank Ltd                  10-05-2023    12-05-2023    60% (i)          08-05-2023Fauji Fertilizer Company Ltd                   10-05-2023    12-05-2023    42.6% (i)        08-05-2023Rafhan Maize Products Company Ltd                  10-05-2023    12-05-2023    750% (i)         08-05-2023Cherat Packaging Ltd          10-05-2023    12-05-2023    10% (i) 5% (B)   08-05-2023Crescent Cotton Mills Ltd #                   05-05-2023    15-05-2023                                    15-05-2023Cherat CementCompany Ltd                   11-05-2023    15-05-2023    15% (i)          09-05-2023Ghani Value Glass Ltd         11-05-2023    15-05-2023    20% (i)          09-05-2023Bestway Cement Ltd            12-05-2023    15-05-2023    50% (iii)        10-05-2023EFU GeneralInsurance Ltd                 13-05-2023    15-05-2023    15% (i)          11-05-2023EFU Life Assurance Ltd        13-05-2023    15-05-2023    15% (i)          11-05-2023C rescent TextileMills L td. #                 09-05-2023    16-05-2023                                    16-05-2023Al-Abid Silk Mills Ltd #      10-05-2023    16-05-2023                                    16-05-2023United Bank Ltd               12-05-2023    16-05-2023    110% (i)         10-05-2023United Insurance Co.of Pakistan Ltd.              12-05-2023    16-05-2023    10% (i)          10-05-2023Khyber Tobacco Company Ltd                  11-05-2023    17-05-2023    20% (B)          09-05-2023Shifa InternationalHospitals Ltd #               09-05-2023    18-05-2023                                    18-05-2023Power Holding LtdSukuk (PESC2)                 11-05-2023    18-05-2023Atlas Battery Ltd #           12-05-2023    19-05-2023                                    19-05-2023JS Bank Ltd #                 12-05-2023    19-05-2023                                    19-05-2023Bannu Woollen Mills Ltd #                   12-05-2023    20-05-2023                                    20-05-2023Janana De Malucho Textile Mills Ltd #          13-05-2023    20-05-2023                                    20-05-2023Ghani ChemicalIndustries Ltd $              18-05-2023    20-05-2023Dawood Hercules Corporation Ltd #            16-05-2023    22-05-2023                                    22-05-2023Cyan Ltd #                    16-05-2023    22-05-2023                                    22-05-2023IGI Life Insurance Ltd #      16-05-2023    23-05-2023                                    23-05-2023IGI Holdings Ltd #            16-05-2023    23-05-2023                                    23-05-2023Systems Ltd                   17-05-2023    23-05-2023    50% (F)          15-05-2023     23-05-2023Lucky Cement Ltd #            17-05-2023    24-05-2023                                    24-05-2023GlaxoSmithKline Pakistan Ltd                 18-05-2023    24-05-2023    NIL                             24-05-2023Image Pakistan Ltd #          18-05-2023    24-05-2023                                    24-05-2023Jahangir Siddiqui &Co. Ltd. #                    18-05-2023    25-05-2023                                    25-05-2023Attock CementPakistan Ltd #                18-05-2023    25-05-2023                                    25-05-2023Universal Insurance Co        18-05-2023    25-05-2023                                    25-05-2023Sanofi-AventisPakistan Ltd                  19-05-2023    25-05-2023    NIL                             25-05-2023Octopus Digital Ltd           19-05-2023    26-05-2023    15% (B)          17-05-2023     26-05-2023Service GlobalFootwear Ltd #                 19-05-2023    26-05-2023                                    26-05-2023Habib Insurance Co. Ltd                       16-05-2023    29-05-2023    12.5% (F)        12-05-2023     29-05-2023Waves HomeAppliances Ltd                19-05-2023    29-05-2023    NIL                             29-05-2023Waves HomeAppliances Ltd                19-05-2023    29-05-2023    NIL                             29-05-2023Waves Corporation Ltd         19-05-2023    29-05-2023    NIL                             29-05-2023Century InsuranceCompany Ltd #                 21-05-2023    29-05-2023                                    29-05-2023Shahtaj Sugar Mills Ltd #     22-05-2023    29-05-2023                                    29-05-2023Avanceon Ltd                  22-05-2023    29-05-2023    15% (B)          18-05-2023     29-05-2023Jubilee Spinning & Weaving Mills Ltd. #         22-05-2023    29-05-2023                                    29-05-2023Johnson & Phillips(Pakistan) Ltd #              22-05-2023    29-05-2023                                    29-05-2023Packages Ltd #                23-05-2023    29-05-2023                                    29-05-2023Fazal Cloth Mills Ltd #                        23-05-2023    30-05-2023                                    30-05-2023Ideal Spinning Mills Ltd #                   23-05-2023    30-05-2023                                    30-05-2023Shams Textile Mills Ltd #                   24-05-2023    30-05-2023                                    30-05-2023Dawood Lawrencepur Ltd        24-05-2023    30-05-2023    NIL                             30-05-2023Pakistan InternationalContainer                     24-05-2023    30-05-2023    NIL                             30-05-2023Ansari Sugar Mills Ltd        24-05-2023    30-05-2023    NIL                             30-05-2023Loads Ltd #                   24-05-2023    30-05-2023                                    30-05-2023Worldcall Telecom Ltd #       24-05-2023    31-05-2023                                    31-05-2023Shakarganj Ltd #              25-05-2023    31-05-2023                                    31-05-2023JS Bank Ltd                   29-05-2023    5-Jun-23      17% (R)          25-05-2023Soneri Bank Ltd TermFinance Certificate(SNBLTFC3)                    24-05-2023    6-Jun-23Atlas Honda Ltd               7-Jun-23      21-Jun-23     130% (F)         5-Jun-23        21-Jun-23====================================================================================================

Indications:

Extra Ordinary General Meeting #

Book closure for Conversion of

Class B Shares to Ordinary Shares $

Final Book Closure **

Copyright Business Recorder, 2023

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