The Board of Directors of our Company, in their meeting held on August 16, 2022 at 02:00 p.m. at the Registered Office of the Company, Morgah, Rawalpindi, through video link, recommended the following:
i.
CASH DIVIDEND
A final cash dividend for
the year ended June 30, 2022 at Rs. 10/- (Rupees Ten only) per share i.e. 100%.
ii.
BONUS SHARES NIL
iii. RIGHT SHARES
1v. ANY OTHER
ENTITLEMENT/CORPORATE ACTION NIL
v.
ANY OTHER PRICE SENSITIVE INFOR1'1ATION
NIL
The financial results of the Company are attached as
Annexure-A.
The
Annual General Meeting of the Company will
be held on Tuesday,
September 20, 2022 at 11:00 a.m. at Attock House, Morgah, Rawalpindi and also
through video link.
The above entitlement will be paid to the shareholders whose names will
appear in the Register of Members on September 13, 2022.
The
Share Transfer Books of the Company will be closed from September 14, 2022
to September 20, 2022 (both days inclusive). Transfers received in order at the
office of the Company's Share Registrar Mis
CDC Share Registrar Services Limited, CDC House, 99-B, Block 'B', S.M.C.H.S., Main Shahra-e-Faisal,
Karachi-74400 [Telephone No. (92-21) 111-111-500] at the close of business on
September 13, 2022 will be treated in time for the purpose of
above entitlement.
The
Annual Report of the Company will be transmitted through PUCARS at
least 21 days before holding of Annual
General Meeting.
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