ENGRO POWERGEN QADIRPUR LIMITED
FINANCIAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2021
the Board of Directors of Engro Powergen QadirpurLimited (the “Company”), in its
meeting held on February 08, 2022 at 10:00 a.m. (PST) have reviewed and
approved the audited financial results of the Company for the year ended
December 31, 2021 and recommended the following:
-
Final Cash Dividend for the year ended December 31,
2021 – Rs. 6 per share i.e. 60%. This is in
addition to interim cash dividend for the half year ended June 30, 2021 already
paid at Rs. 1.5 per share i.e. 15%
- Bonus / Right Shares – Nil
The audited
financial results of the Company for the year ended December 31, 2021 are
enclosed.
The Annual General
Meeting of the Company is scheduled to be held on Tuesday,
March 22, 2022,
at 02:00
P.M. in Karachi, Pakistan.
The above entitlement will be paid to the shareholders whose
names will appear in the Register of Members
on Monday, March 14, 2022 (close of business).
Book Closure Dates
The Share Transfer
Books of the Company will be closed from Tuesday,
March 15, 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, on the address given below, by the close of business (5:00
p.m.) on Monday, March 14, 2022 will be treated to have been in time for the
purpose of the above entitlement to the transferees, and to attend and vote at
the AGM.
The Annual Report
of the Company for the year ended December 31, 2021 will be transmitted through
PUCARS separately and shall also be made available on our website https://www.engroenergy.com/epql/.
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