The Board of Directors of our company in their meeting held on October 04, 2022 at 12:00 P.M, at Board Room No.1, First Floor, Marriott Hotel, 9 Abdullah Haroon Road, Karachi recommended the following:
(i)
CASH DIVIDEND
A final Cash Dividend for the year ended June 30, 2022 at Rs. 1/- per share i.e.10%. This is in addition to Interim Dividend(s) already paid at Rs. NIL per share i.e. 0%.
(ii) BONUS SHARES : NIL
(iii) RIGHT SHARES : NIL
(iv) ANY OTHER ENTITLEMENT/CORPORATE ACTION : NIL
(v) ANY OTHER PRICE-SENSITIVE INFORMATION : NIL
The financial results of the Company are attached.
The Profit & Loss Account
(audited) for the year ended June 30, 2022 of the Company is attached as
annexure.
The Annual General Meeting of the
Company will be held on October 28, 2022 at 10:00 A.M, at Pearl Continental
Hotel, Shahrah-e-Quaid-e-Azam, Lahore, Pakistan.
*The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on October 21, 2022.
The Share Transfer Books of the Company will be closed from October 22, 2022 to October 28, 2022 (both days inclusive). Transfers received at the CDC Share Registrar Services Limited, CDC House, 99-B, Block ‘B’ S.M.C.H.S Main Shahra-e- Faisal, Karachi – 74400 at the close of business on October 21, 2022 will be treated in time for the purpose of above entitlement to the transferees and/or for attending of meeting.
The Annual Report of the Company for the year ended June 30, 2022 will be
transmitted through PUCARS at least 21 days before holding of Annual General
Meeting.
A final Cash Dividend for the year ended June 30, 2022 at Rs. 1/- per share i.e.10%. This is in addition to Interim Dividend(s) already paid at Rs. NIL per share i.e. 0%.
(iii) RIGHT SHARES : NIL
(iv) ANY OTHER ENTITLEMENT/CORPORATE ACTION : NIL
(v) ANY OTHER PRICE-SENSITIVE INFORMATION : NIL
The financial results of the Company are attached.
*The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on October 21, 2022.
The Share Transfer Books of the Company will be closed from October 22, 2022 to October 28, 2022 (both days inclusive). Transfers received at the CDC Share Registrar Services Limited, CDC House, 99-B, Block ‘B’ S.M.C.H.S Main Shahra-e- Faisal, Karachi – 74400 at the close of business on October 21, 2022 will be treated in time for the purpose of above entitlement to the transferees and/or for attending of meeting.
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