The Board of Directors of our Company in their meeting held on 4th October, 2022, at 11:30 A.M, Karachi, have approved the following for the year ended 30th June, 2022:-
A.
Standalone Financial Results of Ghandhara Nissan Limited enclosed as Annexure-I to this letter.
B.
Consolidated Financial Results
enclosed as Annexure-II to this letter.
Based on the recommendations the Answers to para( l) to (v) of Form-3 are Nil.
The Annual General Meeting (AGM) of the Company will be held on Friday, the 28th October, 2022 at l 0:30 A.M in Karachi.
The Share Transfer Books of the Company will be closed from 22nd October, 2022 to 28th October 2022 (both days inclusive) . The entitlement to attend the AGM will be to the shareholders whose names will appear in the Register of Members as on 21 st October, 2022.
The Annual Report of the Company will be transmitted through PUCARS at least . 21 days before holding of Annual General Meeting.
Based on the recommendations the Answers to para( l) to (v) of Form-3 are Nil.
The Annual General Meeting (AGM) of the Company will be held on Friday, the 28th October, 2022 at l 0:30 A.M in Karachi.
The Share Transfer Books of the Company will be closed from 22nd October, 2022 to 28th October 2022 (both days inclusive) . The entitlement to attend the AGM will be to the shareholders whose names will appear in the Register of Members as on 21 st October, 2022.
The Annual Report of the Company will be transmitted through PUCARS at least . 21 days before holding of Annual General Meeting.
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