SECTION 5: BOARD MEETINGS

Sr. Company Date Time Place Subject

1 L ucky C ore Industries L imited 07-Mar-2024 15:00 K arachi To consider the matters other than F inancial Results
2 Jahangir S iddiqui & C o. L td. 07-Mar-2024 12:15 K arachi A nnual A ccounts for the P eriod ended D ecember 31, 2023
3 S ilkbank L imited 07-Mar-2024 15:00 L ahore To consider the matters other than F inancial Results
4 S oneri B ank L imited 08-Mar-2024 10:00 L ahore To consider the matters other than F inancial Results
5 S ui S outhern Gas C ompany L imited 09-Mar-2024 11:00 K arachi Half Yearly A ccounts for the P eriod ended D ecember 31, 2022
6 Gulistan S pinning Mills L imited 09-Mar-2024 16:30 L ahore To consider the matters other than F inancial Results
7 The United Insurance C ompany 09-Mar-2024 12:00 L ahore A nnual A ccounts for the P eriod ended D ecember 31, 2023
8 D awood Hercules C orporation L imited 11-Mar-2024 12:00 K arachi A nnual A ccounts for the P eriod ended D ecember 31, 2023
9 C yan L imited 11-Mar-2024 12:00 K arachi A nnual A ccounts for the P eriod ended D ecember 31, 2023
10 A nsari S ugar Mills L imited 11-Mar-2024 11:00 K arachi Half Yearly A ccounts for the P eriod ended D ecember 31, 2023
11 P akistan Refinery L imited 11-Mar-2024 10:30 K arachi To consider the matters other than F inancial Results
12 A nsari S ugar Mills L imited 11-Mar-2024 11:00 K arachi F irst Quarterly A ccounts for the period ended D ecember 31, 2023
13 C entury Insurance C ompany L imited 13-Mar-2024 15:30 K arachi A nnual A ccounts for the P eriod ended D ecember 31, 2023
14 K S B P umps C ompany L imited 14-Mar-2024 14:00 L ahore A nnual A ccounts for the P eriod ended D ecember 31, 2023
15 F irst F idelity L easing Modaraba 20-Mar-2024 12:30 L ahore Half Yearly A ccounts for the P eriod ended D ecember 31, 2023
INDICATIONS

06/03/2024 Page 28 of 40
SECTION 6: CLOSURE OF TRANSFER BOOKS, DISTRIBUTION AND AGMs/EOGMs
MAIN BOARD:
Dividend BC-2 Start AGM / EOGM
Bonus / Date Ex-
Sr. Company From To Right Price Date Time City
1 S hahtaj Textile L imited # 23-F eb-2024 06-Mar-2024 06-Mar-2024 11:30 L HR
2 B ank A L Habib L imited 26-F eb-2024 06-Mar-2024 50% (F ) 22-F eb-2024 06-Mar-2024 10:30 MUN
3 F aysal B ank L imited 29-F eb-2024 06-Mar-2024 20% (F ) 27-F eb-2024 06-Mar-2024 10:00 K HI
4 C rescent F ibres L imited # 01-Mar-2024 09-Mar-2024 09-Mar-2024 09:30 L HR
5 S oneri B ank L imited 01-Mar-2024 08-Mar-2024 30% (F ) 28-F eb-2024 08-Mar-2024 9:00 L HR
6 S unrays Textile Mills L imited # 02-Mar-2024 08-Mar-2024 08-Mar-2024 16:00 K HI
7 A ttock P etroleum L imited # 03-Mar-2024 09-Mar-2024 09-Mar-2024 11:00 RW P
8 F irst Habib Modaraba # 03-Mar-2024 09-Mar-2024 08-Mar-2024 15:30 K HI
9 P akistan Hotels D evelopers L imited 04-Mar-2024 06-Mar-2024 30% (i) 29-F eb-2024
10 D ynea P akistan L imited 05-Mar-2024 07-Mar-2024 150% (i) 01-Mar-2024
11 S ecurity P apers L imited 05-Mar-2024 07-Mar-2024 25% (i) 01-Mar-2024
12 Murree B rewery C ompany L td 05-Mar-2024 07-Mar-2024 80% (ii) 01-Mar-2024
13 B estway C ement L td 05-Mar-2024 07-Mar-2024 60% (ii) 01-Mar-2024
14 Nishat P ower L imited 05-Mar-2024 06-Mar-2024 25% (ii) 01-Mar-2024
15 Ittehad C hemicals L imted 06-Mar-2024 08-Mar-2024 10% (i) 04-Mar-2024
16 P akistan P etroleum L td (P ref) 07-Mar-2024 11-Mar-2024 25% (i)
17 C rescent C otton Mills L imited # 07-Mar-2024 14-Mar-2024 14-Mar-2024 09:30 F S L
18 Indus Motor C ompany L imited 07-Mar-2024 11-Mar-2024 132% (ii) 05-Mar-2024
19 P akistan P etroleum L imited 07-Mar-2024 11-Mar-2024 25% (i) 05-Mar-2024
20 Nimir Industrial C hemicals L imited 08-Mar-2024 10-Mar-2024 10% (i) 06-Mar-2024
21 Image P akistan L imited 08-Mar-2024 15-Mar-2024 75% (R) 06-Mar-2024
22 (A K B LTF C 7) A skari B ank L imited 08-Mar-2024 15-Mar-2024
23 Thal L imited. 09-Mar-2024 11-Mar-2024 40% (i) 07-Mar-2024
24 S tylers International L imited 09-Mar-2024 12-Mar-2024 10% (i) 07-Mar-2024
25 L S E Ventures L imited # 09-Mar-2024 16-Mar-2024 16-Mar-2024 09:30 L HR
26 P ioneer C ement L imited 10-Mar-2024 12-Mar-2024 50% (i) 07-Mar-2024
27 National F oods L imited. 11-Mar-2024 13-Mar-2024 30% (i) 07-Mar-2024
28 (HUB C S C 4) The Hub P ower C ompany 11-Mar-2024 18-Mar-2024
29 P akistan National S hipping C orporation 11-Mar-2024 13-Mar-2024 100% (i) 07-Mar-2024
30 (B A F LTF C 6) B ank A lfalah L imited 11-Mar-2024 25-Mar-2024
31 United B ank L imited 11-Mar-2024 18-Mar-2024 110% (F ) 07-Mar-2024 18-Mar-2024 09:30 IS L
32 Oil & Gas D evelopment C ompany L imited 12-Mar-2024 14-Mar-2024 25% (ii) 08-Mar-2024
33 Millat Tractors L td. 12-Mar-2024 14-Mar-2024 250% (F ) 08-Mar-2024
34 A GP L imited 12-Mar-2024 19-Mar-2024 25% (F ) 08-Mar-2024 19-Mar-2024 14:30 K HI
35 P akistan C ables L td. # 12-Mar-2024 18-Mar-2024 18-Mar-2024 10:00 K HI
36 K ot A ddu P ower C ompany L imited 12-Mar-2024 14-Mar-2024 45% (i) 08-Mar-2024
37 C herat C ement C ompany L imited # 14-Mar-2024 21-Mar-2024 21-Mar-2024 12:30 KPK
38 S aritow S pinning Mills L td. # 15-Mar-2024 22-Mar-2024 22-Mar-2024 11:00 L HR
39 B ank A lfalah L imited 15-Mar-2024 20-Mar-2024 50% (F ) 13-Mar-2024 20-Mar-2024 10:30 K HI
40 MC B B ank L imited 18-Mar-2024 27-Mar-2024 90% (F ) 14-Mar-2024 27-Mar-2024 11:00 L HR
41 E ngro F ertilizers L imited 19-Mar-2024 26-Mar-2024 80% (F ) 15-Mar-2024 26-Mar-2024 14:30 K HI
42 F auji F oods L imited 19-Mar-2024 25-Mar-2024 NIL 25-Mar-2024 11:00 L HR
43 S tandard C hartered B ank (P ak) L td 19-Mar-2024 28-Mar-2024 25% (F ) 15-Mar-2024 28-Mar-2024 15:00 K HI
44 F auji F ertilizer B in Qasim L imited 19-Mar-2024 25-Mar-2024 10% (F ) 15-Mar-2024 25-Mar-2024 10:00 IS L
45 C NE RGYIC O P K L IMITE D # 19-Mar-2024 26-Mar-2024 26-Mar-2024 10:00 K HI
46 E ngro P owergen Qadirpur L imited 20-Mar-2024 27-Mar-2024 15% (F ) 18-Mar-2024 27-Mar-2024 14:30 K HI
47 Habib B ank L td 20-Mar-2024 27-Mar-2024 40% (F ) 18-Mar-2024 27-Mar-2024 10:00 IS L
48 B annu Woollen Mills L imited # 20-Mar-2024 27-Mar-2024 27-Mar-2024 10:00 B NU
49 A llied B ank L imited 21-Mar-2024 28-Mar-2024 40% (F ) 19-Mar-2024 28-Mar-2024 11:00 L HR
50 J. K . S pinning Mills L imited # 21-Mar-2024 28-Mar-2024 28-Mar-2024 11:00 IS L
51 Habib Metropolitan B ank L imited 21-Mar-2024 28-Mar-2024 55% (F ) 19-Mar-2024 28-Mar-2024 09:00 K HI
52 Zahur C otton Mills L imited # 21-Mar-2024 27-Mar-2024 27-Mar-2024 12:00 L HR
53 S amba B ank L imited 21-Mar-2024 28-Mar-2024 NIL 28-Mar-2024 12:00 IS L
54 A rchroma P akistan L imited # 21-Mar-2024 28-Mar-2024 28-Mar-2024 10:00 K HI
55 E ngro P olymer & C hemicals L imited (P ref) 21-Mar-2024 28-Mar-2024 6.70% (F ) 19-Mar-2024 28-Mar-2024 14:30 K HI
56 B ankIslami P akistan L imited 21-Mar-2024 28-Mar-2024 10% (F ) 19-Mar-2024 28-Mar-2024 10:15 K HI
57 E ngro P olymer & C hemicals L imited 21-Mar-2024 28-Mar-2024 10% (F ) 19-Mar-2024 28-Mar-2024 14:30 K HI
58 B ank Makramah L imited 22-Mar-2024 29-Mar-2024 NIL 29-Mar-2024 12:00 IS L
59 E F U General Insurance L imited 22-Mar-2024 28-Mar-2024 55% (F ) 20-Mar-2024 28-Mar-2024 11:30 IS L
60 C ordoba L ogistics & Ventures L imited # 22-Mar-2024 29-Mar-2024 29-Mar-2024 11:00 K HI
61 National B ank of P akistan 22-Mar-2024 28-Mar-2024 NIL 28-Mar-2024 16:00 K HI

06/03/2024 Page 29 of 40
MAIN BOARD:
Dividend BC-2 Start AGM / EOGM
Bonus / Date Ex-
Sr. Company From To Right Price Date Time City
62 Treet C orporation L td. 22-Mar-2024 28-Mar-2024 28-Mar-2024 11:00 L HR
63 A skari B ank L imited 22-Mar-2024 28-Mar-2024 25% (F ) 20-Mar-2024 28-Mar-2024 10:00 IS L
64 E F U L ife A ssurance L imited 22-Mar-2024 28-Mar-2024 105% (F ) 20-Mar-2024 28-Mar-2024 10:00 IS L
65 The B ank of P unjab 22-Mar-2024 28-Mar-2024 10% (F ) 20-Mar-2024 28-Mar-2024 17:15 L HR
66 J S B ank L imited 23-Mar-2024 29-Mar-2024 NIL 29-Mar-2024 10:00 K HI
67 S aif Textile Mills L imited # 23-Mar-2024 31-Mar-2024 31-Mar-2024 11:00 PWR
68 Maqbool Textile Mills L imited. # 23-Mar-2024 29-Mar-2024 29-Mar-2024 11:30 MUN
69 F auji F ertilizer C ompany L imited. 24-Mar-2024 26-Mar-2024 41% (F ) 21-Mar-2024 26-Mar-2024 10:00 RW P
70 Meezan B ank L imited 25-Mar-2024 29-Mar-2024 80% (F ) 21-Mar-2024 29-Mar-2024 09:00 K HI
71 Jubilee General Insurance L imited 29-Mar-2024 04-A pr-2024 50% (F ) 27-Mar-2024 04-A pr-2024 10:00 VDO
72 A tlas Insurance L imited 01-A pr-2024 15-A pr-2024 30% (F ) 28-Mar-2024 15-A pr-2024 11:00 L HR
73 Hoechst P akistan L imited 02-A pr-2024 08-A pr-2024 300% (F ) 29-Mar-2024 08-A pr-2024 11:00 K HI
74 J S Global C apital L imited 09-A pr-2024 19-A pr-2024 NIL 19-A pr-2024 09:30 K HI
75 L otte C hemical P akistan L imited 09-A pr-2024 18-A pr-2024 10% (F ) 05-A pr-2024 18-A pr-2024 11:00 K HI
76 J S Investments L imited 10-A pr-2024 18-A pr-2024 NIL 18-A pr-2024 10:30 K HI
77 Nestle P akistan L td. 11-A pr-2024 18-A pr-2024 190% (F ) 09-A pr-2024 18-A pr-2024 12:00 L HR
78 Unilever P akistan F oods L imited 12-A pr-2024 16-A pr-2024 1780% (F ) 10-A pr-2024 16-A pr-2024 10:30 K HI
79 Rafhan Maize P roducts C ompany L imited 16-A pr-2024 22-A pr-2024 1000% (F ) 12-A pr-2024 22-A pr-2024 15:00 FSL
80 A bbott L aboratories (P akistan) L imited 16-A pr-2024 22-A pr-2024 NIL 22-A pr-2024 11:00 K HI
81 P akgen P ower L imited 16-A pr-2024 22-A pr-2024 NIL 22-A pr-2024 11:30 L HR
82 P akistan Tobacco C ompany L imited 17-A pr-2024 24-A pr-2024 NIL 24-A pr-2024 10:00 IS L
83 E ngro C orporation L imited 17-A pr-2024 25-A pr-2024 20% (F ) 15-A pr-2024 25-A pr-2024 11:00 K HI
84 Tri-P ack F ilms L imited 17-A pr-2024 23-A pr-2024 60% (F ) 15-A pr-2024 23-A pr-2024 10:30 K HI
85 S hell P akistan L imited 17-A pr-2024 25-A pr-2024 NIL 25-A pr-2024 10:15 K HI
86 L alpir P ower L imited 17-A pr-2024 23-A pr-2024 NIL 23-A pr-2024 11:30 L HR
87 B ata P akistan L td. 18-A pr-2024 24-A pr-2024 NIL 24-A pr-2024 10:00 L HR
88 A damjee L ife A ssurance C ompany L imited 18-A pr-2024 25-A pr-2024 10% (F ) 16-A pr-2024 25-A pr-2024 11:00 IS L
89 ZIL L imited 18-A pr-2024 24-A pr-2024 20% (F ) 16-A pr-2024 24-A pr-2024 09:00 K HI
90 TP L Insurance L imited 19-A pr-2024 25-A pr-2024 NIL 25-A pr-2024 11:30 K HI
91 F rieslandcampina E ngro P akistan L imited 19-A pr-2024 26-A pr-2024 NIL 26-A pr-2024 15:30 K HI
92 P akistan Oxygen L imited 19-A pr-2024 26-A pr-2024 NIL 26-A pr-2024 14:30 K HI
93 Haleon P akistan L imited 19-A pr-2024 26-A pr-2024 NIL 26-A pr-2024 10:00 K HI
94 Jubilee L ife Insurance C ompany L imited 20-A pr-2024 26-A pr-2024 100% (F ) 18-A pr-2024 26-A pr-2024 11:00 IS L
95 S ervice GlobalF ootwear L imited 20-A pr-2024 26-A pr-2024 20% (F ) 18-A pr-2024 26-A pr-2024 10:00 L HR
96 S ervice Industries L imited 20-A pr-2024 26-A pr-2024 100% (F ) 18-A pr-2024 26-A pr-2024 11:30 L HR
97 P akistan Telecommunication C ompany L td 22-A pr-2024 29-A pr-2024 NIL 29-A pr-2024 10:30 IS L
INDICATIONS
# E xtra Ordinary General Meeting

GEM BOARD:
Dividend BC-2 Start AGM / EOGM
Bonus / Date Ex-
Sr. Company From To Right Price Date Time City
No D ata Available to D isplay
INDICATIONS
No D ata Available to D isplay

06/03/2024 Page 30 of 40