APPOINTMENT OF AN INDEPENDENT DIRECTOR

APPOINTMENT OF AN INDEPENDENT DIRECTOR

February 17, 2022

The General Manager,

Pakistan Stock Exchange Limited,

Stock Exchange Building,

Stock Exchange Road, Karachi.

Dear Sir,

We have to inform you that Mr. Muhammad Omer Saeed has been appointed as an Independent Director of the Company with effect from 2022-02-17 in place of resigned director, Mr. Sardar Ejaz Ishaq Khan, for the reminder of the term.

 

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

Yours truly,

For Sazgar Engineering Works Limited,

 

 

 

ARSHAD MAHMOOD

(Company Secretary)

 

 

CC:      Executive Director/HOD,
Offsite-II Department,

Supervision Division,
Securities & Exchange Commission

of Pakistan,
63, NIC Building, Jinnah Avenue,
Blue Area, Islamabad.

Notice of Closed Period of Quarterly Financial Statements For Period Ended December 31 2021

This is to inform you that the Company has declared the closed period from 10′ February, 2022 to 17th February. 2022 for the approval of Quarterly & Half Yearly Financial Statements for the period ended December 31, 2021 as required Clause 5.6.4 of PSX Regulations. Accordingly, No Executive of the Company shall, directly or indirectly, deals in the shares of the Company in any manner during the Closed Period.

 

 

Yours truly,

For Sazgar Engineering Works Limited

Arshad Mahmood

(Company Secretary)

Closed period from 10.02.2022 to 17.02.2022 of BOD

DISCLOSURE FORM IN TERMS OF SECTION 131 OF THE SECURITIES ACT, 2015

Executive Director/HOD,                                                                                           Lahore: February 10, 2022


Offsite-II Department,

Supervision Division,
Securities & Exchange Commission

of Pakistan,
63, 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 January, 2022:

 

THREE WHEELERS:

Month Production Units Sales Units
January– 2022 1,538 2,731

 

FOUR WHEELERS – OFF – ROAD & PASSENGER VEHICLES:

Month Production Units Sales Units
January – 2022 8 12

 

Thanking you,

 

Yours faithfully,

For Sazgar Engineering Works Limited

 

 

Arshad Mahmood

(Company Secretary

Central Depository Company of Pakistan Limited Non Free Float Security Wise Summary Report

Security Symbol : SAZEW  SAZGAR ENGINEERING WORKS LIMITED                        Page# 1 of 1

Non Free Float Date :  31/12/2021                                                                                      User : C0052401

Date: 13/01/2022

Time: 03:41:03

Category No.

Category Description

No. Of Shares

 

 

Issued Share / Certificate Capital of the Company / Modaraba / Mutual Funds 60,445,964
Less:
Physical Shares (21,471,377)
CAT01 Government holdings (292,652)
CAT02 Directors, Sponsors and Senior Management Officers and their Associates (19,186,871)
 

Free Float Shares

 

19,495,064

 

SAZEW_Free_Float Report_31-12-2021

 

 

 

 

 

 

 

DISCLOSURE FORM IN TERMS OF SECTION 131 OF THE SECURITIES ACT, 2015

Securities & Exchange Commission                                                            Lahore: January 12, 2022
of Pakistan,NIC Building, Jinnah Avenue,
Blue Area, Islamabad.

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 December, 2021:

 

THREE WHEELERS:

Month Production Units Sales Units
December– 2021 1,498 579

 

FOUR WHEELERS – OFF – ROAD & PASSENGER VEHICLES:

Month Production Units Sales Units
December – 2021 12 10

 

Thanking you,

Yours faithfully,

For Sazgar Engineering Works Limited

 

Arshad Mahmood

(Company Secretary

 

Production and Sales Data November 2021

DISCLOSURE FORM

IN TERMS OF SECTION 131 OF THE SECURITIES ACT, 2015

 

Lahore: December 09, 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 November, 2021:

THREE WHEELERS:

Month Production Units Sales Units
November– 2021 1,395 865

 

FOUR WHEELERS – OFF – ROAD & PASSENGER VEHICLES:

Month Production Units Sales Units
November – 2021 4 4

Thanking you,

Yours faithfully,

For Sazgar Engineering Works Limited

Arshad Mahmood

(Company Secretary)

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)

 

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