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Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) - Board of Directors of the Company to inter alia consider
The Company has intimated the stock exchanges that that declaration of an interim dividend for the Financial Year 2024-25, if any, shall be considered by the Board of Directors of the Company at its meeting proposed to be held on Monday, 8th July 2024.
Please note that the Record Date of 16th July 2024 fixed for the purpose of final dividend for the fifteen months financial year ended 31st March 2024, as intimated vide our letter PKR:SG: 58:24 dated 12th June 2024, shall also determine the entitlement of members to the interim dividend for the Financial Year 2024-25 that may be declared by the Board of Directors on 8th July 2024. Intimation of the Record Date in this regard is enclosed with this letter. Interim dividend for the Financial Year 2024-25, in case declared, shall be paid on and from 6th August 2024 along with the final dividend for the fifteen months financial year ended 31st March 2024, if approved by the shareholders at the 65th Annual General Meeting scheduled to be held on 8th July 2024.
Further to our letter PKR:SG: 88:23 dated 19th December 2023, the un-audited financial results of the Company for the first quarter ending 30th June 2024 shall be considered by the Board of Directors of the Company at its meeting proposed to be held on Thursday, 25th July 2024.
In view of the above events, the Trading Window in respect of the equity shares of the Company shall remain closed from 1st July 2024 to 27th July 2024 (both days inclusive).
PDF file of the letter submitted to Stock Exchange