SUBJECT: FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED DECEMBER 31, 2013
We have to inform you that the Board of Directors of our Company in their meeting held on Friday, February 21, 2014 at 10:30 A.M. at 88- Ali Town, Thokar Niaz Baig, Raiwind Road, Lahore, recommended the following:
1. CASH DIVIDEND
An Interim Cash Dividend for the half year ended December 31, 2013 @ Re.1/- per ordinary share i.e. 10%.
2. BONUS SHARES NIL
3. RIGHT SHARES NIL
4. FINANCIAL RESULTS
The financial results of the Company are attached as per annexure – I. The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on close of business on 11th March 2014. The Share Transfer Books of the Company will be closed from 12th March 2014 to 18th March 2014 (both days inclusive). Transfers received at the share registrar M/s Corp Tec Associates (Pvt.) Limited, 503-E, Johar Town, Lahore at the close of business on 11th March 2014 will be treated in time for the purpose of above entitlement to the transferees.
For Sazgar Engineering Works LimitedArshad Mahmood Company Secretary ANNEXURE-I