Last checked at 5 Aug 2009 13:58
FINANCIAL RESULTS FOR THE YEAR ENDED - JUNE 30. 2009
We have to inform you that the Board of Directors of the Company in their Meeting held on Wednesday, August 5, 2009 at 11:30 a.m., at 6-A, Muhammad Ali Housing Society, A. Aziz Hashim Tabba Street, Karachi-75350 recommended the following:
(i) Cash Dividend 40%
(ii) Bonus Shares Nil
(iii) Right Shares Nil
(iv) Any other Entitlement / Corporate Action Nil
(v) Any other Price-Sensitive information Nil
The financial results of the Company consisting of balance sheet, profit and loss account and directors' report are annexed.
Click on the link below or paste into your web browser to view the full financial results of the Company including balance sheet, profit and loss account and directors report.
http://www.rns-pdf.londonstockexchange.com/rns/9335W_1-2009-8-5.pdf
The 16th Annual General Meeting of the Company will be held on Monday, October 26, 2009 at 3:00 p.m., at the registered office of the Company situated at factory premises Pezu, District Lakki Marwat, N.W.F.P.
The Share Transfer Books of the Company will remain closed from Saturday, October 17, 2009 to Monday, October 26, 2009 (both days inclusive). Transfers received at our Share Registrar/Transfer Agent M/s. Central Depository Company of Pakistan Limited CDC House, 99-B, Block B, S.M.C.H.S. Main Shahrah-e-Faisal, Karachi-74400 at the close of business on Friday, October 16, 2009 will be treated in time for the purpose of above entitlement to the transferees.