Announcement & Declaration

Announcements & Declarations

2018

Declarations

Approval of Final Cash Dividend

We are pleased to inform you that Final Cash Dividend @ Rs. 27 per share (270%) for the year ended 31 March 2018 has been credited electronically on June 29, 2018 into the designated bank account of the Company’s shareholders who have submitted their valid International Bank Account Number (IBAN) and Computerized National identity Card (CNIC).

Dividend payable to non-resident shareholders is being paid in accordance with the requirements of the State Bank of Pakistan.

Annual Budget 2019

Board of Directors of the Company has approved the Annual Budget of the Company for the year ending March 31, 2019 and thereby approved capital expenditure of Rs.2.2 Billion.

2017

Declarations

Approval of Final Cash Dividend

Dear Shareholders, We are pleased to inform you that after approval in Annual General Meeting held on June 19, 2017, 185% Final Cash Dividend Warrants for the year ended March 31, 2017 have been dispatched on June 19, 2017.

Election of Directors
Dear Shareholders, we have to inform you that the following persons have been elected as Directors at the Extraordinary General Meeting of the Company held at Faletti’s Hotel, 24-Egerton Road, Lahore on March 14, 2017 at 11:00 a.m., for a term of three years commencing from March 20, 2017.

New Directors

1. Mr. Yusuf H. Shirazi 5. Mr. Sanaullah Qureshi
2. Mr. Abid Naqvi 6. Mr. Yasutaka Uda
3. Mr. Hirofumi Yada 7. Mr. Susumu Mitsuishi
4. Mr. Jawaid Iqbal Ahmed 8. Mr. Saquib H. Shirazi

Annual Budget 2018

Board of Directors of the Company has approved the Annual Budget of the Company for the year ending March 31, 2018 and thereby approved capital expenditure of Rs.2.1 Billion.

2016

Declarations

Approval of Final Cash Dividend

Dear Shareholders, We are pleased to inform you that after approval in Annual General Meeting held on June 23, 2016, 145% Final Cash Dividend Warrants for the year ended March 31, 2016 have been dispatched on June 23, 2016.

2015

Declarations

Approval of Final Cash Dividend

Dear Shareholders, We are pleased to inform you that after approval in Annual General Meeting held on June 16, 2015, 120% Final Cash Dividend Warrants for the year ended March 31, 2015 have been dispatched on June 16, 2015.

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