002/CDC/150 | 28th September 2024 |
Head of Operations, | |
Central Depositary Company of Pakistan Limited, | |
CDC House, 99-B,Block-B, SMCHCS, | |
Main Shahrah-e-Faisal, Karachi. | FAX: 021 3 432 6034 |
Dear Sir,
With reference to the Provisions of Regulation Nos. 12.1.1, 12.2.1and 12.4.1 of the CDC Regulations, we are pleased to inform you as follows:
NAME OF ELIGIBLE SECURITY | SUHAIL JUTE MILLS LIMITED |
CORPORATE ACTION | BOARD MEETING |
Regulation No 12.2.1 | NIL: (Not a statutory Notice) |
Date of Board Meeting | 06.10.2024 at 16:30 PM |
Regulation No 12.1.1 | Closed Period: 29.09.2024 to |
- Closure of Share Transfer Books | 06.10.2024 |
Regulation 12.4.1 | NIL |
- Entitlements as recommended by | |
The Board of Directors | |
- Date on which allotment of Bonus | NIL |
Securities is proposed to be made |
Please note that the disclosure / intimation of the Closed Period was made in accordance with Clause xxiii of the Code of Corporate Governance and is in respect of a Board Meeting on 06.10.2024 called to consider Annual 2024 results. The information has been circulated to the Directors and intimated to the Stock Exchanges.
Yours Sincerely,
Sd/-
(SOHAIL FAROOQ SHAIKH)
- Company Registrar
Head Office: - 14-B Civil Lines, P.O Box 341, Rawalpindi (Pakistan)
Mills: - Kabul River Railway Station Mardan Road, Nowshera N.W.F.P