August 27, 2024
FATIMA/PSX/24/A-020
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 Half Year Ended June 30, 2024
Dear Sir,
We have to inform you that the Board of Directors of our Company in their meeting held electronically on Tuesday August 27, 2024 at 11:30 a.m., recommended the following:
-
Cash Dividend
An Interim Cash Dividend for the half year ended June 30, 2024 at Rs. 2.75 per share i.e. 27.5%. This is in addition to interim Dividend already paid at Rs. Nil per share i.e. Nil %.
ii. | Bonus Shares | NIL |
iii. | Right Shares | NIL |
iv. | Any other entitlement / Corporate action | NIL |
- Any other price sensitive information
"Further to our earlier announcement dated April 12, 2023 regarding the Effective Date of implementation of the Scheme of Arrangement ("the Scheme") to transfer the operations related to Sheikhupura plant to Fatimafert Limited ("Wholly Owned Subsidiary Company"), this is to inform you that the Board of Directors of the Company and the Wholly Owned Subsidiary Company have decided to implement the Scheme from July 01, 2024."
The Financial Results of the Company (both standalone and consolidated Profit and Loss Account) for the period ended June 30, 2024 are attached.
The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on September 05, 2024.
The Share Transfer Books of the Company will be closed from September 06, 2024 to September 10, 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 September 05, 2024 will be treated in time for the purpose of above entitlement to the transferees.
The Quarterly Report of the Company for the period ended June 30, 2024 will be transmitted through PUCARS separately, within the specified time.
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