Election of Directors
Dated: 18-03-2023
The General Manager,
Pakistan Stock Exchange Limited
Stock Exchange Building,
Stock Exchange Road,
Karachi.
SUBJECT: ELECTION OF DIRECTORS
Dear Sir,
We have to inform you that the following persons have been elected as Directors of the Company at the Extra Ordinary General Meeting of the Company held on Saturday, March 18, 2023 at 11:00 A.M. for a term of three years commencing from March 20, 2023:
- Mr. Mian Asad Hameed
- Mr. Saeed Iqbal Khan
- Mrs. Saira Asad Hameed
- Mr. Mian Muhammad Ali Hameed
- Mrs. Sana Suleyman
- Mr. Humza Amjad Wazir
- Mr. Umair Ejaz (Independent Director)
- Mr. Taha Mahmood (Independent Director)
- Mr. Muhammad Omer Saeed (Independent Director)
Thanking you,
Yours faithfully,
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.
Financial Result for quarter ended 2022
October 26, 2022
The General Manager,
Pakistan Stock Exchange Limited,
Stock Exchange Building,
Stock Exchange Road,
Karachi.
SUBJECT: FINANCIAL RESULTS FOR THE QUARTER ENDED 2022-09-30
Dear Sir,
We have to inform you that the Board of Directors of our Company in their meeting held on 2022-10-26 at 12:15 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
(Attached as per Annexure –I)
6. FINANCIAL RESULTS
The financial results of the Company are attached as per annexure – II.
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
(Company Secretary)
Corporate Briefing session 2022
October 18, 2022
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, 2022 to brief the analysts / shareholders about the Company’s Financial Performance and future Outlook as per following:
Date: October 26, 2022
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)
CORRECTION ABOUT THE NEWS PUBLISHED ON BUSINESS RECORDER WEBSITE AS ON AUGUST 19, 2022.
Ref No. SGL/2022/08/1669
Dated: August 23, 2022
Mr. Bilal Hussain
Business Recorder
531, Recorder House Business
Recorder Road, Karachi.
SUBJECT: CORRECTION ABOUT THE NEWS PUBLISHED ON BUSINESS RECORDER WEBSITE AS ON AUGUST 19, 2022.
Dear Sir,
Reference to the news published online on business recorder website as on August 19, 2022, wherein it had been stated that “The Company has a capacity to assemble 40 cars a day on a single shift basis, translating to an annual capacity of 15,000 vehicles”.
In this regard, we would like to clarify that the annual production capacity of our plant is 24,000 vehicles per annum, i.e. 80 vehicles per day on a single shift basis.
Thanking You,
Yours sincerely,
For Sazgar Engineering works Limited
Arshad Mahmood
(Company Secretary)
CC: The General Manager, Pakistan Stock Exchange Limited.
FINANCIAL RESULTS FOR THE QUARTER ENDED 2022-03-31
April 26, 2022
The General Manager,
Pakistan Stock Exchange Limited,
Stock Exchange Building,
Stock Exchange Road,
Karachi.
SUBJECT: FINANCIAL RESULTS FOR THE QUARTER ENDED 2022-03-31
Dear Sir,
We have to inform you that the Board of Directors of our Company in their meeting held on 2022-04-26 at 13:30 hrs. at Lahore recommended the following:
- CASH DIVIDEND NIL
- BONUS SHARES NIL
- RIGHT SHARES NIL
- ANY OTHER ENTITLEMENT/CORPORATE ACTION NIL
- 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
Company Secreatry
BOARD MEETING
Date: 19-04-2022
The General Manager,
Pakistan Stock Exchange Limited,
Stock Exchange Building,
Stock Exchange Road,
Karachi.
Dear Sir,
This is to inform you that a meeting of the Board of Directors of the Company will be held on 2022-04-26, at 13:30 at Lahore to consider the Quarterly Accounts for the period ended 2022-03-31 / for declaration of any entitlement.
The Company has declared the “Closed Period” from 2022-04-19 to 2022-04-26 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)
FINANCIAL RESULTS FOR THE QUARTER ENDED 2021-12-31
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 the Board of Directors of our Company in their meeting held on 2022-02-17 at 15:00 hrs. at Lahore recommended the following:
- CASH DIVIDEND NIL
- BONUS SHARES NIL
- RIGHT SHARES NIL
- ANY OTHER ENTITLEMENT/CORPORATE ACTION NIL
- 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
Company Secreatry
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