The Board of Directors of Ghani Glass Limited, in their Meeting held today at 11:00 A. M at 40-L, Model Town, Lahore has recommended the following:
(i)
CASH DIVIDEND
Nil
Nil
Nil
Nil
(ii)
BONUS SHARES
( i ii) ANY OTHER
ENTITLEMENT/CORPORATE ACTION
( i v) ANY OTHER PRICE SESITIVE INFORMATION
The Annual General Meeting (AGM) of the Company will
be held on October 26, 2022
at Lahore subject to the approval of PSX.
The Share transfer books of the Company will remain closed from October 20 , 2022
to Ocotber26, 2022 (both days inclusive). Transfer received at the office of Shares Registrar M/s. Corp link (Pvt.) Ltd., Wings Arcade, 1-K, Commercial, Model Town, Lahore at the close of business on October 19, 2022 will be treated in time for attending the Annual General Meeting.
The Annual Report of the
Company will be transmitted through PUCARS
at least
21 days
before holding of Annual General Meeting.
Nil
Nil
Nil
The Share transfer books of the Company will remain closed from October 20 , 2022
to Ocotber26, 2022 (both days inclusive). Transfer received at the office of Shares Registrar M/s. Corp link (Pvt.) Ltd., Wings Arcade, 1-K, Commercial, Model Town, Lahore at the close of business on October 19, 2022 will be treated in time for attending the Annual General Meeting.
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