The Board of Directors of Lalpir Power Limited in their meeting held on Friday the 19th of August 2022, at 12:00 noon at 1-B, Aziz Avenue Canal Bank, Gulberg-V, Lahore, recommended the following:
(i)
CASH DIVIDEND
An Interim Cash
Dividend@ Re.I.SO/- per
share i.e 15 % for the half year
ended June 30, 2022.
(iii) RIGHT SHARES NIL
(iv)
ANY OTHER ENTITLEMENT NIL
(v)
ANY OTHER PRICE-SENSITIVE INFORMATION
NIL
The Half Yearly Report for the half year ended June 30, 2022 of the Company will be transmitted through PUCARS within due course of time.
BOOK CLOSURE NOTICE.
The Share Transfer Books of Ordinary Shares of the Company will remain closed from 01-09-2022 to 03-09- 2022 (both days inclusive) for Physical transfers / CDS Transactions IDs received in order up to I :00
p.m. on 31-08-2022 at CDC Share Registrar Services Limited, CDC House, 99-B, Block 'B', S.M.C.H.S., Main Shahrah-e-Faisal, Karachi, will be considered in time for attending of meeting.
Disclosure Form in terms of Section 96 of the Securities Act 2015 is also attached for information and circulation amongst the TRE certificate holders of the Exchange.
BOOK CLOSURE NOTICE.
The Share Transfer Books of Ordinary Shares of the Company will remain closed from 01-09-2022 to 03-09- 2022 (both days inclusive) for Physical transfers / CDS Transactions IDs received in order up to I :00
p.m. on 31-08-2022 at CDC Share Registrar Services Limited, CDC House, 99-B, Block 'B', S.M.C.H.S., Main Shahrah-e-Faisal, Karachi, will be considered in time for attending of meeting.
Disclosure Form in terms of Section 96 of the Securities Act 2015 is also attached for information and circulation amongst the TRE certificate holders of the Exchange.
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