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, 11^th April 2022;

b. the Record Date of 22^nd April 2022 fixed for the purpose of final dividend for the year 2021, as intimated vide our letter BM:PKR:11:22 dated 4^th 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 11^th 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 6^th May 2022 along with the final dividend for the year 2021, if approved by the shareholders at the 63^rd Annual General Meeting scheduled to be held on 12^th April 2022; and

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

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

PDF file of the letter submitted to Stock Exchange