FATIMA FERTILIZER COMPANY LIMITED March 21, 2024
FATIMA/PSX/24/A-005
The General Manager | Executive Director/HOD, |
Pakistan Stock Exchange Limited | Offsite-II Department, |
Stock Exchange Building | Supervision Division, |
Stock Exchange Road | SECP, Blue Area |
Karachi. | Islamabad. |
Sub: Financial Results for the Year Ended December 31, 2023
Dear Sir,
We have to inform you that the Board of Directors of our Company in its meeting held electronically on March 21, 2024, at 03:30 pm, recommended the following:
- Cash Dividend
A final Cash Dividend for the year ended December 31, 2023, at Rs. 2.75 per share i.e. | ||
27.5%. This is in addition to the interim Dividend already paid at Rs. 1.75 per share i.e. | ||
17.5%. | ||
ii. | Bonus Shares | NIL |
iii. | Right Shares | NIL |
iv. | Any other entitlement / Corporate action | NIL |
v. | Any other price sensitive information: | NIL |
The Financial Results of the Company for the Year Ended December 31, 2023, are attached.
The Annual General Meeting of the Company will be held both physically and through electronic means on Tuesday, April 30, 2024, at 11:00 a.m.
The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on April 23, 2024.
The Share Transfer Books of the Company will be closed from April 24, 2024, to April 30, 2024 (both days inclusive). Transfers received at the office of our Shares Registrar, CDC Share Registrar Services Limited, CDC House, 99 - B, Block 'B', S.M.C.H.S., Main Shahra-e-Faisal,Karachi-74400, at the close of business on April 23, 2024, 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 at least 21 days before holding of the Annual General Meeting.
Yours sincerely,
Anil Zia
Deputy Company Secretary
Encl: as above
Plant Site: Mukhtar Garh, Sadiqabad, District Rahim Var Khan, Pakistan. PABX: +92 68 5786960, Fax: +92 68 5786909
Head Office: E-110,Khayaban-e-Jinnah, Lahore Cantt., Pakistan. PABX: +92 42 111-FATIMA(111-328-462), Fax: +92 42 36621389, www.fatima-group.com
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Fatima Fertilizer Company Ltd. published this content on 22 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 March 2024 03:06:06 UTC.
