Board Meeting 18-04-2024
Board Meeting Notice
Emergent Board Meeting
Corporate Briefing Session (CBS)
Corporate Briefing Session
October 18, 2023
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 of the Company for the year ended June 30, 2023 to brief the analysts / shareholders about the Company’s Financial Performance and future Outlook as per following:
Date: October 26, 2023
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,
Arshad Mahmood
(Company Secretary)
Notice of Board of Director’s Meeting
Date: 18-10-2023
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 2023-10-26, at 12:05 at Lahore to consider the Quarterly Accounts for the period ended 2023-09-30 / for declaration of any entitlement.
The Company has declared the “Closed Period” from 2023-10-18 to 2023-10-26 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)
NOTICE OF ANNUAL GENERAL MEETING
Board Meeting to Be Held on 6th September 2023
Date: 30-08-2023
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 2023-09-06, at 14:45 at Lahore to consider the Annual Accounts for the period ended 2023-06-30 / for declaration of any entitlement.
The Company has declared the “Closed Period” from 2023-08-30 to 2023-09-06 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)
Board meeting to be held on 17 April 2023
Date: 10-04-2023
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 2023-04-17, at 13:30 at Lahore to consider the Quarterly Accounts for the period ended 2023-03-31 / for declaration of any entitlement.
The Company has declared the “Closed Period” from 2023-04-10 to 2023-04-17 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)