1 Aug 2011 12:24
FINANCIAL RESULTS FOR THE YEAR ENDED - JUNE 30, 2011
We have to inform you that the Board of Directors of the Company in their Meeting held on Saturday, July 30, 2011 at 11:30 am. 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 | The Company has decided to set up a 1 milliontons per annum cement manufacturing plant in DR Congo, details mentioned in Directors' Report. |
The financial results of the Company consisting of balance sheet, profit and loss account and directors' report are annexed.
The 18th Annual General Meeting of the Company will be held on Thursday, September 29, 2011 at 10.30 am, at the registered office of the Company situated at factory premises Pezu, District Lakki Marwat, Khyber Pukhtunkhwa.
Click on, or paste the following link into your web browser, to view the associated PDF document
http://www.rns-pdf.londonstockexchange.com/rns/4848L_1-2011-8-1.pdf
Lucky Cem. S (LKCS)