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Final Results

1st Aug 2011 12:24

RNS Number : 4848L
Lucky Cement Limited
01 August 2011
 

 

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 Dividend40%
(ii)Bonus SharesNil
(iii)Right SharesNil
(iv)Any other Entitlement/Corporate ActionNil
(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

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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