ATTOCK PETROLEUM LIMITED
The Board of Directors of our Company in their meeting held on Friday, February 04, 2022 at 02:00 pm at Attock House, Morgah, Rawalpindi/ through video link recommended the following
1. CASH DIVIDEND
An Interim
Cash Dividend for the six month period ended December 31, 2021 at Rs. 15/- per share i.e. 150 %. This is in addition to Interim Dividend(s) already paid at Rs. NIL per share i.e. NIL%.
2. BONUS SHARES NIL
3.
RIGHT
SHARES NIL
4. ANY
OTHER PRICE-SENSITIVE INFORMATION NIL
5. ANY
OTHER ENTITLEMENT/CORPORATE ACTION NIL
The financial results of the Company are attached as Annexure -1.The above entitlement will
be paid to the shareholders whose names will appear in the register of members on February 11, 2022.
The Share Transfer Books of the Company will be closed from February 14, 2022 to February 16, 2022 (both days inclusive). Transfers received at the following address:
Central Depository Company Share Registrar
Servic es Limited CDC House, 99-B, Block ' B' , S.M.C.H.S.
Main Shahra-e-Faisal, Karachi.
Ph. No. +92 (21) 111-111-500
at the close of business on February 11, 2022 will be treated in time for the purpose of above entitlement to the transferees.
The Quarterly Report of the Company for the six month period ended December 31, 2021 will be transmitted through PUCARS separately within the specified time
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