Engro Fertilizers : Financial Results for the Year Ended December 31, 2021
February 10, 2022 at 03:30 am
Share
The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building
Stock Exchange Road
Karachi
February 10, 2022
Dear Sir/Madam,
ANNOUNCEMENT OF FINANCIAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2021
We have to inform you that the Board of Directors of Engro Fertilizers Limited ("the Company") in their meeting held on February 10, 2022 at 10:30 a.m. at Karachi recommended the following:
CASH DIVIDEND
A final Cash Dividend for the year ended at Rs. 5.00 per share i.e. 50%. This is in addition to Interim Dividends already paid at Rs. 11.50 per share i.e. 115%.
BONUS SHARES NIL
RIGHT SHARES NIL
ANY OTHER ENTITLEMENT / CORPORATE ACTION NIL
ANY OTHER PRICE-SENSITIVE INFORMATION
The financial results are attached as Annexure "A" & "B".
ANNUAL GENERAL MEETING
The 13th Annual General Meeting of the Company will be held at Karachi on Tuesday, March 22, 2022 at 10:00 a.m.
The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on March 15, 2022.
BOOK CLOSURE DATES
The Share Transfer Books of the Company will be closed from Wednesday, March 16, 2022 to Tuesday, March 22, 2022 (both days inclusive). The transfers received in order at the office of the Company's share registrar, M/s. FAMCO Associates (Private) Limited, 8-F, near Hotel Faran, Block 6, PECHS, Shahra-e-Faisal, Karachi PABX Nos. (92-21)34380101-5 and email info.shares@famco.com.pk by the close of business (5:00 p.m.) on Tuesday, March 15, 2022 will be treated to have been in time for the purposes of payment of final dividend to the transferees and to attend and vote at the Annual General Meeting.
The Annual Report of the Company will be transmitted through PUCARS at least 21 days before holding of Annual General Meeting and shall also be made available on our website www.engrofertilizers.com.
Yours faithfully,
For and on behalf of
Engro Fertilizers Limited
Cc:
The Director (Enforcement)
Securities & Exchange Commission of Pakistan
NIC Building, 63 Jinnah Avenue, Blue Area
Islamabad
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Engro Fertilizers Ltd. published this content on 10 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 February 2022 08:29:27 UTC.
Engro Fertilizers Limited is a Pakistan-based company engaged in the manufacturing, purchasing, and marketing of fertilizers, seeds and pesticides and providing logistics services. The Company's segments include urea, specialty fertilizers business, and others. Its fertilizers segment has a portfolio of fertilizers that focuses on balanced crop nutrition and improved crop yields, including Engro Urea and Di-Ammonium Phosphate (DAP), which consists of various brands among Pakistani farmers. Its nitrogen fertilizers consist of engro urea, engro zabardast urea, and engro ammonium sulphate. Its phosphatic fertilizers consists of engro dap, engro np plus, engro zorawar. Its potash fertilizers offer engro zarkhez, engro zarkhez plus, engro zarkhez khaas, engro mop, and engro sop. Its micronutrient fertilizers include engro zingro and engro zoron. The water soluble fertilizers provides engro potash power and engro phos power.
ENGRO FERTILIZERS LIMITED 
