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Dates of Closure of Books & Annual General Meetings

19 Jul, 2017

Dates of Closure of Books and holding of Ordinary and Extra-Ordinary General Meetings of companies listed on the stock exchanges.



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                                                     Date           T+2        Dividend/
Name of Company          Book Closure                 of         last date   Bonus/Right
                             From         To         AGM         cum price    Percentage
========================================================================================
Sapphire Fibres           14.07.2017  20.07.2017  20.07.2017(u)      -                 -
Progressive Insurance     15.07.2017  22.07.2017  22.07.2017(u)      -                 -
Attern Energy             15.07.2017  22.07.2017      -          13.07.2017       40 (I)
Murree Brewery            17.07.2017  24.07.2017  24.07.2017(u)      -                 -
Service Industries        21.07.2017  28.07.2017  28.07.2017(u)      -                 -
Data Textiles             24.07.2017  31.07.2017  31.07.2017         -               Nil
Inv.Cap.Invt.Bank         24.07.2017  31.07.2017  31.07.2017(u)      -                 -
Taha Spinning Mills       24.07.2017  31.07.2017  31.07.2017(u)      -                 -
Searle Co.                25.07.2017  31.07.2017  31.07.2017(u)      -                 -
Exide Pakistan            25.07.2017  31.07.2017  31.07.2017     21.07.2017      125 (F)
Singer Pakistan           01.08.2017  11.08.2017  11.08.2017(u)      -                 -
Wyeth Pakistan            28.07.2017  04.08.2017  04.08.2017(u)      -                 -
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(I) Interim Dividend
(F) Final Dividend
(B) Bonus
(*) Date revised
(E) Election of Directors of Company
(u) Extra ordinary general meeting

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