Board to consider, inter alia, a) declaration of an interim dividend for the year 2023, if any, on 12th April 2023; and b) un-audited financial results for the first quarter ending 31st March 2023 on 25th April 2023.

The Company has intimated BSE that

a)    declaration of an interim dividend for the year 2023, if any, shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Wednesday, 12th April 2023; 

b)    the Record Date of 21st April 2023 fixed for the purpose of final dividend for the year 2022, as intimated vide our letter PKR:GA: 10:23 dated 16th February 2023, shall also determine the entitlement of the shareholders to an interim dividend for the year 2023 that may be declared by the Board of Directors on 12th April 2023. Intimation of the Record Date in this regard is enclosed with this letter;

c)    Interim dividend for the year 2023, in case declared, shall be paid on and from 8th May 2023 along with the final dividend for the year 2022, if approved by the shareholders at the 64th Annual General Meeting scheduled to be held on 12th April 2023; and

d)    the un-audited financial results of the Company for the first quarter ending 31st March 2023 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Tuesday, 25th April 2023. 

In view of the above events, the Trading Window in respect of the equity shares of the Company shall remain closed from  1st April 2023 to 27th April 2023 (both days inclusive).

PDF file of the letter submitted to Stock Exchange