The Board of Directors of Engro Powergen Qadirpur Limited (“the Company”) in their meeting held on August 4, 2022 at 10:00 a.m. at Karachi, reviewed and approved the un-audited financial results of the Company for the six months ended June 30, 2022, and recommended the following:
(i)
CASH DIVIDEND
An interim
Cash Dividend for the six months ended June 30, 2022 at Rs. 5.00 per share i.e.
50%.
(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”.
The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on Tuesday, August 16, 2022.
BOOK CLOSURE DATES
The Share Transfer Books of the Company will be closed
from Wednesday, August 17, 2022 to Friday, August 19, 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, August
16, 2022 will be treated
in time for the purposes
of payment of an interim cash dividend to the transferees.
The Quarterly Report
of the Company for the six months
ended June 30, 2022 will be transmitted through PUCARS separately, within the specified time and shall
also be made available on our website https://www.engroenergy.com/epql.
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