Sorry, you need to enable JavaScript to visit this website.
Sort by
Sort by

Board to consider, inter alia, a) declaration of an interim dividend for the year 2022, if any, on 11th April 2022; and b) un-audited financial results for the first quarter ending 31st March 2022 on 21st April 2022.

The Company has intimated BSE that

a. declaration of an interim dividend for the year 2022, if any, shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Monday, 11th April 2022;

b. the Record Date of 22nd April 2022 fixed for the purpose of final dividend for the year 2021, as intimated vide our letter BM:PKR:11:22 dated 4th March 2022, shall also determine the entitlement of the shareholders to an interim dividend for the year 2022 that may be declared by the Board of Directors on 11th April 2022. Intimation of the Record Date in this regard is enclosed with this letter;

c. Interim dividend for the year 2022, in case declared, shall be paid on and from 6th May 2022 along with the final dividend for the year 2021, if approved by the shareholders at the 63rd Annual General Meeting scheduled to be held on 12th April 2022; and

d. the un-audited financial results of the Company for the first quarter ending 31st March 2022 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Thursday, 21st April 2022.

In view of the above events, the Trading Window in respect of the equity shares of the Company shall remain closed from 1st April 2022 to 23rd April 2022 (both days inclusive).

PDF file of the letter submitted to Stock Exchange