The Board of Directors of International Industries Limited in their meeting held on August 22, 2022 at the registered office of the Company/ through video conference, reviewed the audited annual financial results of the Company for the year ended June 30, 2022 and recommended the following;
(i)
CASH DIVIDEND
A final cash dividend of Rs.6.0 per share i.e. 60%. This is in addition
to the Rs.2.0 i.e. 20% interim cash dividend already announced and paid, making a total dividend of Rs.8.0 i.e. 80% per share for the year ended June
30, 2022.
(ii)
BONUS
SHARES / RIGHT SHARES
- NIL
(iii)
ANY
OTHER ENTITLEMENT/ CORPORATE ACTION
-NIL
(iv)
ANY
OTHER PRICE SENSITIVE INFORMATION
The Unconsolidated and Consolidated
financial results of the Company are enclosed.
Annual General Meeting:
The 74th Annual General Meeting of the Company will be held on Friday, September 30, 2022 at 11.00
a.m. at the
Jasmin, Beach Luxury Hotel, Off: M.T. Khan Road, Karachi. Members are encouraged to attend the meeting through video conferencing to
help in preventing the spreadofCOVID19. ·
Book Closure:
The Share Transfer Books of the
Company will remain closed from September 21, 2022 to September 30, 2022 (both days inclusive). Transfers received in order at the offices of our Shares Registrar Mis CDC Share Registrar Services Ltd., CDC House, 99-B, Block B, S.M.CH.S, Shahrah-e-Faisal, Karachi by the close of business on September 20, 2022 or updated
on Central Depository System as per
CDC regulations, will
be treated in time to establish the right to attend
the 74th
annual general meeting and the entitlement of 60% Final Cash Dividend i.e. Rs.6.0 per
share.
The Annual Report of the Company will be transmitted electronically
and through PUCARS at least 21 days before
holding of Annual
General Meeting and shall also be made available on our website
www.iil.com.pk.
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