Outcome of the meeting of the Board of Directors of the Company held on 20th April 2021.
The Company has informed BSE that the Board of Directors of the Company, at its meeting held on 20th April 2021, has
a) approved the Unaudited Financial Results of the Company for the first quarter ended 31st March 2021; and
b) declared interim dividend of Rs. 25/- (Rupees Twenty Five only) per equity share of Rs. 10/- each for the year 2021 on the entire issued, subscribed and paid up share capital of the Company of 9,64,15,716 equity shares of the nominal value of Rs. 10/- each.
The interim dividend for the year 2021 will be paid on and from 19th May 2021 to those members whose names appear on the Register of Members of the Company and as beneficial owners in the Depositories, determined with reference to the Book Closure from 1st May 2021 to 7th May 2021 (both days inclusive), as intimated vide our letter BM:PKR:12:21 dated 6th April 2021.
The interim dividend for the year 2021 shall be paid on and from 19th May 2021 along with the Final Dividend 2020, as approved by the shareholders at the 62nd Annual General Meeting.
PDF file of the letter to Stock Exchange