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- Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Board of Directors to also consider recommendation of final dividend for the financial year 2023-24, if any, on 25th April 2024
Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Board of Directors to also consider recommendation of final dividend for the financial year 2023-24, if any, on 25th April 2024
The Company has informed BSE and NSE that further to our earlier letter no. PKR:SG: 22:24 dated 26th March 2024, intimating that the audited financial results of the Company for the three months period from 1st January 2024 to 31st March 2024 (fifth quarter) and extended financial year ended 31st March 2024 [covering a period of 15 months (comprising five quarters) commencing from 1st January 2023 to 31st March 2024] shall be considered by the Board of Directors at its meeting scheduled on 25th April 2024, this is to inform you that at the said meeting the Board of Directors will also consider recommendation of final dividend for the financial year 2023-24, if any, for the approval of the members at the ensuing Annual General Meeting.
Further, as communicated vide our above letter, Trading Window in respect of the equity shares of the Company shall remain closed from 1st April 2024 to 27th April 2024 (both days inclusive).