The Board of Directors of The Searle Company Limited in their meeting held on Monday, October 3, 2022 at 12:00 p.m. at Karachi has recommended the following
(I) Cash Dividend NIL
(II) Bonus Shares
It has been recommended by the Board of Directors to issue bonus shares in the proportion of 25 shares for every 100 shares held i.e. 25%.
(III) Right Shares NIL
(IV) Any other entitlement NIL
/ Corporate Action
(V) Any other price sensitive information
Please see attached.
The financial results of the Company (separate and consolidated) are attached herewith.
The annual general meeting of the Company will be held on October 28, 2022 at 4:30 p.m. at Jasmine Hall, Beach Luxury Hotel, M.T. Khan Road, Karachi.
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 office of Company‘s Share Registrar, M/s. CDC Share Registrar Services Limited (CDCSRSL), CDC House, 99 — B, 8lock ‘B’, S.M.C.H.S., Main Shahra-e-Faisal, Karachi-74400 at the close of business on October 21, 2021 will be considered in time for the purpose of above entitlement to the transferees.
Annual Report of the Company for the Year ended June 30, 2022 will be transmitted through PUCARS separately, within stipulated time.
Post a Comment