ENGRO FERTILIZERS LIMITED
ANNOUNCEMENT OF FINANCIAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2021
the Board of Directors of Engro Fertilizers Limited (“the Company”) in their
meeting held on February 10, 2022 at 10:30 a.m. at Karachi recommended the following:
(i) CASH DIVIDEND
A final Cash Dividend for the year ended at Rs. 5.00 per share i.e. 50%. This is in addition to Interim Dividends already paid at Rs. 11.50 per share i.e. 115%.
(ii) BONUS SHARES
NIL
(iii) RIGHT SHARES
NIL
(iv) ANY OTHER ENTITLEMENT / CORPORATE ACTION
NIL
(v) ANY OTHER PRICE-SENSITIVE INFORMATION
The financial results are attached as Annexure “A” & “B”.
ANNUAL GENERAL MEETING
The 13th Annual General Meeting of the Company will be held at Karachi on Tuesday, March 22, 2022 at 10:00 a.m.
The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on March 15, 2022.
BOOK CLOSURE DATES
The Share Transfer Books of the Company will be closed from Wednesday, March 16, 2022 to Tuesday, March 22, 2022 (both days inclusive). The transfers received in order at the office of the Company’s share registrar, M/s. FAMCO Associates (Private) Limited, 8-F, near Hotel Faran, Block 6, PECHS, Shahra-e-Faisal, Karachi PABX Nos. (92-21) 34380101-5 and email info.shares@famco.com.pk by the close of business (5:00 p.m.) on Tuesday, March 15, 2022 will be treated to have been in time for the purposes of payment of final dividend to the transferees and to attend and vote at the Annual General Meeting.
The Annual Report of the Company will be transmitted through PUCARS at least 21 days before holding of Annual General Meeting and shall also be made available on our website www.engrofertilizers.com.
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