The Board of Directors of the Company in their meeting held on Thursday, 18 August 2022at11:00 am at Karachi, recommended the following:
(i) CASH DIVIDEND
(ii)
BONUS SHARES
(iii) RIGHT SHARES
(iv) ANY
OTHER ENTITLEMENT /CORPORATE ACTION
(v) ANY OTHER PRICE-SENSITIVE INFORMATION
NIL NIL NIL NIL NIL
The financial
results of the Company for the year ended 30 June 2022 are attached as "Annexure-A".
The Annual General
Meeting of the Company will
be held on Thursday 20 October
2022 at 10:00 am at Ka rachi.
The Share Transfer Books of the Company will be closed from 12 October 2022 to
20 October 2022 (both days inclusive).
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
the Company's website: www.amrelisteel.com.
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