Production and Sales Data October 2021

Production and Sales Data October 2021

DISCLOSURE FORM

IN TERMS OF SECTION 131 OF THE SECURITIES ACT, 2015

 

Lahore: November 15, 2021

Securities & Exchange Commission

of Pakistan,

NIC Building, Jinnah Avenue,

Blue Area, Islamabad.

The General Manager,                                                                      

Pakistan Stock Exchange Limited,

Stock Exchange Building,

Stock Exchange Road, Karachi.

Name of Company                              : Sazgar Engineering Works Limited

Date of Report (date of earliest

Event reported if applicable)             : N/A

Address of Registered Office             : 88-Ali Town, Thokar Niaz Baig, Raiwind Road, Lahore.

Contact Information                          : Company Secretary, 88-Ali Town, Thokar Niaz Baig,

Raiwind Road, Lahore.

Disclosure of Inside Information:

SUBMISSION OF PRODUCTION AND SALES DATA OF THE COMPANY REGARDING THREE WHEELERS AND FOUR WHEELERS:

We are pleased to provide you the Production and Sales data of the Company regarding three wheelers and four wheelers for the month of October, 2021:

THREE WHEELERS:

Month Production Units

Sales Units

October – 2021 1,035

970

 

FOUR WHEELERS – OFF – ROAD & PASSENGER VEHICLES:

Month Production Units

Sales Units

October – 2021

9

22

 

Thanking you,

Yours faithfully,

For Sazgar Engineering Works Limited

Arshad Mahmood

(Company Secretary)

 

Dispatch and Credit of Bonus Shares

November 03, 2021

The General Manager,

Pakistan Stock Exchange Limited,

Stock Exchange Building,

Stock Exchange Road,

Karachi.

SUBJECT:    DISPATCH OF BONUS SHARES CERTIFICATES AND CREDIT OF BONUS SHARES INTO CDS

Dear Sir,

We are pleased to inform you that the share certificates in respect of Bonus Shares approved in Annual General Meeting held on 2021-10-27 have  been  dispatched  to  the  shareholders through  the  registered  post having physical shareholding whereas Bonus Shares have been credited  to  the  respective  accounts of shareholders in  the  Central  Depository  System  (CDS)  of  Central  Depository  Company of Pakistan Limited (CDC) having shareholding in electronic form on  2021-11-02.

 

Yours faithfully,

For Sazgar Engineering Works Limited,

Arshad Mahmood

(Company Secretary)

 

Financial Results 30.09.2021

October 27, 2021

The General Manager,

Pakistan Stock Exchange Limited,

Stock Exchange Building,

Stock Exchange Road,

Karachi.

 

SUBJECT:   FINANCIAL RESULTS FOR THE QUARTER ENDED 2021-09-30

 

Dear Sir,

 

We have to inform you that the Board of Directors of our Company in their meeting held on 2021-10-27 at 12:30 hrs. at Lahore recommended the following:

 

  1. CASH DIVIDEND NIL                
  2. BONUS SHARES NIL
  3. RIGHT SHARES NIL
  4. ANY OTHER ENTITLEMENT/CORPORATE ACTION NIL
  5. ANY OTHER PRICE-SENSITIVE INFORMATION NIL

 

The financial results of the Company are attached as per annexure – I.

 

The Quarterly Report of the Company will be transmitted through PUCARS separately, within the specified time.

 

Yours Sincerely,

For Sazgar Engineering Works Limited,

 

ARSHAD MAHMOOD

For Download Financial Result  Please Click here  : ANNEXURE-I

CORPORATE BRIEFING SESSION

The General Manager,
Pakistan Stock Exchange Limited,
Stock Exchange Building,
Stock Exchange Road,
Karachi.

Subject: CORPORATE BRIEFING SESSION

Dear Sir,

We are pleased to inform you that we are holding a Corporate Briefing Session on the basis of Audited Annual Financial Statements for the year ended June 30, 2021 to brief the analysts / shareholders about the Company’s Financial Performance and future Outlook as per following:

Date: October 27, 2021

Time: 10:30 A.M

Venue: All Seasons Wedding & Banquet Hall, Lala Zar Commercial Market,

Thokar Niaz Baig, Opp. Yasir Broast, 0.5 K.M, Raiwind Road, Lahore.

 

You may please inform the TRE Certificate Holders of the Exchange accordingly.

Thanking you.

Yours truly,
For Sazgar Engineering Works Ltd,

 

Muhammad Atif Rao
Chief Financial Officer

Board Meeting

The General Manager,
Pakistan Stock Exchange Limited,
Stock Exchange Building,
Stock Exchange Road,
Karachi.

 

SUBJECT:    BOARD MEETING

Dear Sir,

This is to inform you that a meeting of the Board of Directors of the Company will be held on 2021-10-27, at 12:30 at Lahore to consider the Quarterly Accounts for the period ended 2021-09-30 / for declaration of any entitlement.

The Company has declared the “Closed Period” from 2021-10-20 to 2021-10-27 as required under Clause 5.6.4 of PSX Regulations. Accordingly, No Director, CEO or Executive shall, directly or indirectly, deal in the shares of the Company in any manner during the Closed Period.

You may please inform the TRE Certificate Holders of the Exchange accordingly.

Yours truly,
For Sazgar Engineering Works Limited

Mian Asad Hameed

Chief Executive

PRODUCTION AND SALES DATA OF THE COMPANY REGARDING THREE WHEELERS AND FOUR WHEELERS:

DISCLOSURE FORM

IN TERMS OF SECTION 131 OF THE SECURITIES ACT, 2015 

Lahore: October 11, 2021

Securities & Exchange Commission                         
of Pakistan,    
NIC Building, Jinnah Avenue,
Blue Area, Islamabad.

The General Manager,                                                                      

Pakistan Stock Exchange Limited,
Stock Exchange Building,
Stock Exchange Road, Karachi.

Name of Company                                    : Sazgar Engineering Works Limited

Date of Report (date of earliest

Event reported if applicable)                : N/A

Address of Registered Office               : 88-Ali Town, Thokar Niaz Baig, Raiwind Road, Lahore.

Contact Information                               : Company Secretary, 88-Ali Town, Thokar Niaz Baig,

Raiwind Road, Lahore.

Disclosure of Inside Information:

SUBMISSION OF PRODUCTION AND SALES DATA OF THE COMPANY REGARDING THREE WHEELERS AND FOUR WHEELERS:

We are pleased to provide you the Production and Sales data of the Company regarding three wheeler and four wheeler for the month of September, 2021:

THREE WHEELERS:

Month

Production Units Sales Units

September – 2021

1,564

1,172

FOUR WHEELERS – JEEP AND CARS:

Month Production Units

Sales Units

Prior to September – 2021 16

2

September – 2021

20

6

 

Thanking you,

Yours faithfully,

For Sazgar Engineering Works Limited

Arshad Mahmood

(Company Secretary)

 

REQUEST FOR ATTENDING THE ANNUAL GENERAL MEETING ONLINE THROUGH ZOOM

The Company Secretary,                                                                                E‐mail: company.secretary@sazgarautos.com Sazgar Engineering Works Limited
88 – Ali Town, Thokar Niaz Baig, Raiwind Road, Lahore.

 

SUBJECT: REQUEST FOR ATTENDING THE ANNUAL GENERAL MEETING ONLINE THROUGH ZOOM.

Dear Sir,

I /We hereby request the Company to provide me/us ZOOM video link facility for participation in the 30th Annual General Meeting of the shareholders of the Company scheduled to be held as on Wednesday October 27, 2021 at 11:30 AM.

My/Our particulars are as under:

Folio ‐ CDC A/c No.        ———————————————————————————

Name of Shareholder or:——————————————————————————–
Representative name (Authority letter/ certified copy of board resolution should be attached in case of representative)

Father’s Name:               ———————————————————————————–

Representative of:          ————————————————————————————
(If applicable) Name of Company or Organization

Number of Shares held:————————————————————————————

E‐mail:                              ————————————————————————————

Cell No. :                          ————————————————————————————-

Whatsapp No.:               ————————————————————————————–

CNIC NO. :                      ————————————- (CNIC copy attached)

Passport No. (in case foreign shareholder)———————————— (Passport Copy attached)

 

—————————–

Signature of Shareholder

NOTES:

(i) The member shall get himself/herself registered by sending his/her request to the Company at e‐mail ID company.secretary@sazgarautos.com or can send his/her request to the Company Secretary at 88‐Ali Town, Thokar Niaz, Baig, Raiwind Road, Lahore, along with a legible copy of CNIC not later than October 19, 2021.
(ii) Zoom Link shall be sent by the Company only on email ID or Mobile/Whatsapp Number mentioned in above Request Form.

For Download this form Please Click here 

FINANCIAL RESULTS FOR THE YEAR ENDED 2021-06-30

September 24, 2021

The General Manager,
Pakistan Stock Exchange Limited,
Stock Exchange Building, Stock Exchange Road,
Karachi,

SUBJECT: FINANCIAL RESULTS FOR THE YEAR ENDED 2021-06-30

Dear Sir,

We have to inform you that the Board of Directors of our company in their meeting held on 2021-09-24 at 14:30 at Lahore recommended the following:

1. CASH DIVIDEND            NIL

2. BONUS SHARES
It has been recommended by the Board of Directors to issue Bonus Shares in the proportion of 30 shares for every 100 shares held i.e. 30%.

3. RIGHT SHARES                   NIL
4. ANY OTHER ENTITLEMENT/CORPORATE ACTION            NIL
5. ANY OTHER PRICE – SENSITIVE INFORMATION
Attached as per Annexure -II
6. FINANCIAL RESULTS

The financial results of the company are attached as per Annexure – I.

The Annual General Meeting of the Company will be held on 2021-10-27 at 11:30 at Lahore.

The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on 2021-10-20.

The Share Transfer Books of the Company will be closed from 2021-10-21 to 2021-10-27 (both days inclusive). Transfers received at the share registrar M/s Corp Tec Associates (Pvt.) Ltd., 503 – E, Johar Town, Lahore at the close of business on 2021-10-20 will be treated in time for the purpose of above entitlement to the transferees.

The Annual Report of the Company will be transmitted through PUCARS atleast 21 days before holding of Annual General Meeting.

Yours faithfully,
For Sazgar Engineering Works Limited,

 

 

ARSHAD MAHMOOD
(Company Secretary)

Annexure I & II

 

 

Notice of Board Meeting

Date: 17-09-2021

The General Manager,
Pakistan Stock Exchange Limited,
Stock Exchange Building,
Stock Exchange Road,
Karachi.

SUBJECT: BOARD MEETING

Dear Sir,

This is to inform you that a meeting of the Board of Directors of the Company will be held on 2021-09-24, at 14:30 at Lahore to consider the Annual Accounts for the period ended 2021-06-30 / for declaration of any entitlement.

The Company has declared the “Closed Period” from 2021-09-17 to 2021-09-24 as required under Clause 5.6.4 of PSX Regulations. Accordingly, No Director, CEO or Executive shall, directly or indirectly, deal in the shares of the Company in any manner during the Closed Period.

You may please inform the TRE Certificate Holders of the Exchange accordingly.

 

Yours truly,
For Sazgar Engineering Works Limited

 

Arshad Mahmood
(Company Secretary)

Production and Sales Data June 2021

DISCLOSURE FORM IN TERMS OF SECTION 131 OF THE SECURITIES ACT, 2015 Lahore: July 09, 2021 Securities & Exchange Commissionof Pakistan,NIC Building, Jinnah Avenue,Blue Area, Islamabad. The General Manager,Pakistan Stock Exchange Limited,Stock Exchange Building,Stock Exchange Road, Karachi. Name of Company : Sazgar Engineering Works Limited Date of Report (date of earliestEvent reported if applicable) : […]

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