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FOR THE YEAR PROFIT/(LOSS) ANNUAL CLOSURE OF
ENDED/HALF/ DIVIDEND/ AFTER GENERAL SHARE
YEAR ENDED BONUS/ TAXATION MEETING TRANSFER
COMPANY QUARTER ENDED RIGHT (Rs in million) ON BOOKS
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Exide Pakistan Limited 09.30.2005 - 17.357 - -
Worldcall Communications Ltd - - - 12.30.2005 23.12.2005 to
(EOGM)* 0.12.2005
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-- EOGM to be held for the purpose of Election of Directors.