The Board of Directors of
our company in their meeting held
on January 26, 2022
(Wednesday) at 02:00 PM at
the Interloop Executive Club, lnterloop Industrial Park located at 7-K.M Khurrianwala-Jaranwala Road, Khurrianwala,
Faisalabad,
recommended the following:
(i) CASH DIVIDEND
: An Interim
Cash Dividend for the
Year Ending June 30, 2022
at Rs. 2.00 per share i.e.20.00%
BONUS SHARES Nil
RIGHT SHARES Nil
ANY OTHER ENT ITLEMENT /CORPORATE ACTION Nil
ANY OTHER PRICE-SENSITIVE INFORMATION Nil
The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on Monday , February 07, 2022.
The Share Transfer Books of the Company will be
closed from Tuesday , February 08, 2022 to Thursday, February I 0, 2022
(both days inclusive). Transfers received at
the CDC Share Registrar Services Limited , CDC House
,
99-B , Block '
B', S.M .C.H.S., Main Shahrah-e-Fa
is al, Karachi-74400
at the close
of business on
Monday , February 07,
2022 will be treated in time for the
purpose of above entitlement to the transferees .
THE FINANCIAL RESULTS OF THE COMPANY ARE AS UNDER: -
The Condensed Interim Statement
Profit or Loss (un-audited ) for the period ended December 31 , 2021 of the
Company is attached as annexure .
The Quarterly Report of the Company for the period ended
December 31 , 2021 will
be transmitted through
PUCARS separate ly , within the
specified time.
Disclosure form in terms of Section 96 & 13 of the Securities Act 2015, is attached for information and circulation amongst the TRE certificate holders of the Exchange .
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