The Board of Directors in their meeting held on Tuesday, October 04, 2022 at 10:00 A M. through video conferencing have approved the audited financial statements of the Company for the year ended June 30, 2022 and recommended the following:
Cash Dividend - NIL Bonus Shares - NIL Right Shares - NIL
Any other entitlement - NIL
The standalone financial results of the Company for the year ended June 30th 2022 are attached herewith as Annexure A
The Consolidated financial results of the Company for the year ended June 30th 2022
are attached herewith as
Annexure
B.
The
Annual General Meeting of the Company will be held at 11:30
A M. on October 28, 2022 at Ghandhara
Industries Limited, F-3, Hub Chauki Road, S.I.T.E., Karachi.
The Share Transfer Books of the Company will be closed from October 22, 2022 to October 28, 2022 (both days inclusive). Transfer received at the Company's Share Registrar (i.e. M/s. CDC Share Registrar Services Limited) at CDC House no. 99-B, Block B, S.M.C.H.S Main Shahrah-e Faisal, Karachi at the close of business on October 21, 2022 will be treated in time for the purpose of above entitlement to the transferees.
The
Annual Report of the Company will be transmitted through PUCARS at least 21 days before holding of Annual General Meeting.
Yours
Sincerely
For and on behalf of Ghandhara Industries Limited
Any other entitlement - NIL
The standalone financial results of the Company for the year ended June 30th 2022 are attached herewith as Annexure A
The Share Transfer Books of the Company will be closed from October 22, 2022 to October 28, 2022 (both days inclusive). Transfer received at the Company's Share Registrar (i.e. M/s. CDC Share Registrar Services Limited) at CDC House no. 99-B, Block B, S.M.C.H.S Main Shahrah-e Faisal, Karachi at the close of business on October 21, 2022 will be treated in time for the purpose of above entitlement to the transferees.
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