UWAVES
SSINGER
EVOLVING LIVES
WAVES SINGER PAKISTAN LIMITED
25 April 2022
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi
Approval of Extension in the period for filing of Quarterly Financial Statements for the 1st Quarter ended 31 March 2022 under section 237 (1)0b) of the Companies Act, 2017
Dear Sir,
This is with reference to our letter dated 16 April 2022 to the Securities and Exchange Commission of Pakistan (SECP) in respect of application for extension in the period for filing of 1st Quarter Accounts under section 237 (1)(b) of the Companies Act, 2017 by thirty days. SECP has earlier approved an extension for holding Annual General Meeting (AGM) by thirty days from 30 April 2022 to 30 May 2022.
The SECP vide letter No. SMD/PRDD/(73)/2022/203, dated 21 April 2022, has granted extensionto the
Company for thirty days up to 30 May 2022 to submit accounts for the 1st Quarter ended 31 March 2022.
A copy ofthe lettericeived from SECP is enclosed for your information and record.
You may inform the TREC holders accordingly.
Yours truly,
For Waves Singer Pakistan Limited
GERA
PAKIS
Wasif Ali Rana
0
Company Secretary
Enclosed: As above
Copy: Executive Director (Enforcement), SECP
Lahore Head Office: 9-Km Multan Road, Lahore-54790.Pakistan. Ph: 042-35415421-5, 042-35421502-4
Wavespakistan I UAN: +92(42) 111-31-32-33www.wavessinger.comSingerpak
Securities and Exchange Commission of Pakistan
Securities Market Division
Policy, Regulation and Development Department
SECP
No. SMD/PRDD/(73)/2022/203
April 21, 2022
Mr. Wasif Ali Rana,
Company Secretary,
Waves Singer Pakistan Limited, 9-Km, Multan Road,
Lahore.
Subject
APPLCATION FOR EXTENSION IN PERIOD FOR PREPARATION_OE QUARTERLYFINANCIAL STATEMENTS FOR FIRST QUARTER ENDED 31-03
2022 U/S. 237 OF THE COMPANIES ACT, 2017
Dear Sir,
1. Please refer to the letter dated April 16, 2022 received from Waves Singer Pakistan Limited (the
"Company") in terms whereof the Company has sought extensionof30 days for the preparation of lst quarter financial statements ended March 31, 2022 in terms ofsection 237 ofthe Companies Act, 2017 ("Ac").
2. In this connection, I am dirceted to inform you that the requisite extension has been granted in the period for filing of Financial Statements of first quarter ended March 3 1, 2022 on or before May 30, 2022.
3.
This issues with approval of competent authority, Mr. Asif Iqbal, Head of Department (PRDD-SMD).
Regards,
Irfan Ali Shaikh Joint Director
NIC Building, Jinnah Avenue, Bluc Area, lslamabad, Pakistan
VoICE: DID +92-51-9195311|(PABX) +92(51) 111-117-327 (5311)| FAX: +92(51)9I00471
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Waves Singer Pakistan Ltd. published this content on 25 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 April 2022 06:48:08 UTC.