February 07, 2023
The General Manager,
Pakistan Stock Exchange Limited,
Stock Exchange Building,
Stock Exchange Road,
SUBJECT: FINANCIAL RESULTS FOR THE QUARTER ENDED 2022-12-31
We have to inform you that the Board of Directors of our Company in their meeting held on 2023-02-07 at 14:45 hrs. at Lahore recommended the following:
1. CASH DIVIDEND NIL
2. BONUS SHARES NIL
3. RIGHT SHARES NIL
4. ANY OTHER ENTITLEMENT/CORPORATE ACTION
The Board of Directors of the Company in its today’s meeting has, in accordance with Section 159 of the Companues Act, 2017, fixed the number of Directors of the Company at nine (9) Directors, to be elected at the forthcoming Extra Ordinary General Meeting of the Company scheduled to be held on Saturday, March 18, 2023, 11:00 A.M. The Share Transfer Books of the Company will be closed from 2023-03-12 to 2023-03-18 (both days inclusive). Further details will be circulated in due course.
5. ANY OTHER PRICE-SENSITIVE INFORMATION NIL
6. FINANCIAL RESULTS
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.
For Sazgar Engineering Works Limited,