Dates of despatch of dividend warrants and bonus share certificates.

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Company                           Year Ended/Ending        Dividend/Bonus        Dispatched on
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Resham Tex. Ind. Ltd                 30.06.2015         7 % Final Dividend         15.12. 2015
Pakistan Tobacco Co. Ltd             31.12.2015        60 % 1st Interim Dividend    16.12.2015
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