27th Oct 2008 08:21
No. CS04-08 (KSE / LSE / ISE) October 27, 2008
|
1. The General Manager Karachi Stock Exchange (Guarantee) Limited, Stock Exchange Building Stock Exchange Road Karachi Fax No: 021-111-573-329, 2437560, 2460923, 2415763 |
2. The Secretary Lahore Stock Exchange (Guarantee) Limited, 19-Khayaban-e-Iqbal Lahore Fax. No. 042-111441441 |
|
3. The Secretary Islamabad Stock Exchange (Guarantee) Limited, 101-E, Fazal-ul-Haq Road Islamabad Fax No. 051-2275044 |
4. London Stock Exchange Plc. 10 Paternoster Square, London EC4M 7LS Tel: (44) 020 7334 8907 |
Subject: Financial Results for the quarter ended September 30, 2008
Dear Sir,
We are pleased to inform you that the Board of Directors of our Company in their meeting held on October 27, 2008 at 10:30 A.M. at Islamabad, have approved as follows:
CASH DIVIDEND
First Interim cash dividend for the year 2008-09 on the basis of accounts for the period ended September 30, 2008 @ Rs 2.00 per share i.e. 20 percent (Rupees Two per share).
The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on Saturday, December 13, 2008. The Share Transfer Books of the Company will be closed from Sunday, December 14, 2008 to Sunday, December 21, 2008 (both days inclusive). Transfers received at the share registrar office, Noble Computers Services (Pvt.) Limited, 2nd Floor, Sohni Centre; BS 5 & 6, Main Karimabad; Block-4, Federal B. Area, Karachi-75950 at the close of business on December 13, 2008 will be treated in time for the purpose of above entitlement to the transferees.
The financial results of the Company are enclosed as Annex-I. Further summaries of Consolidated Accounts alongwith notes & OGDCL only Accounts alongwith notes and Highlights of the Company's performance are enclosed as Annex-II to IV respectively.
We will be sending you 300 copies of Accounts for distribution amongst the members of the exchange.
Yours faithfully,
Encl: (Annex - I to IV) (Basharat A. Mirza)
GM / Company Secretary
Related Shares:
Oil&gas Regs