Ref: PSX-24/03

April 29, 2024

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building,

Stock Exchange Road,

Karachi

Subject: Financial Results for the period ended March 31, 2024

مكيلع ملاسلا

We have to inform you that the Board of Directors of our Company in their meeting held on Saturday, April 27, 2024 at 03:00 pm at Karachi recommended the following:

  1. CASH DIVIDEND
    An Interim Cash Dividend for the period ended March 31, 2024 at Rs. 1.25 per share i.e.12.5%.

(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 are enclosed herewith.

BOOK CLOSURE NOTICE FOR ENTITLEMENT OF INTERIM CASH DIVIDEND @ 12.5%

The Share Transfer Books of the Company will be closed from May 8, 2024 to May 10, 2024 (both days inclusive) for entitlement of Interim Cash Dividend @ Rs. 1.25 per share i.e.12.5%. Physical Transfers/CDS transactions/IDs, received in order at Share Registrar, F.D. Registrar Services (Pvt) Limited, 17th Floor, Saima Trade Tower-A, I. I. Chundrigar Road, Karachi at the close of business on May 7, 2024 will be treated in time for the entitlement of said 12.5% Interim Cash Dividend.

The Quarterly Report of the Company for the period ended March 31, 2024 will be transmitted through PUCARS separately, within the specified time.

Yours truly,

For and on behalf of

Macter International Limited

Company Secretary

1 of 3

2 of 3

3 of 3

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Macter International Ltd. published this content on 29 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2024 03:12:02 UTC.