Please Click here:RESIGNATION OF DIRECTOR
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
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)
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) : […]