The Board of Directors of Ghani Value Glass Limited, in its Meeting held today at 12:00 Noon at 40-L, Model Town , Lahore has recommended the following:
(i)
CASH DIVIDEND
Nil
(ii) BONUS SHARES
20%
(iii ) ANY OTHER ENTITLEMENT/CORPORATE ACTION
Nil
( i v) ANY OTHER PRICE-SENSITIVE INFORMATION
Ni l
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 October 26, 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 and bonus shares entitlement -
The Annual Report of the Company will be transmitted through PUCARS at least 21 days before holding of Annual General Meeting
The Share transfer books of the Company will remain closed from October 20, 2022
to October 26, 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 and bonus shares entitlement -
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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