Karachi: We have to inform you that the Board of Directors of our Company in their meeting held on Sunday, September 11, 2011 at 12:00 noon. (PST) at Damascus, Syria, has recommended the following:
i) Cash Dividend
A Final Cash Dividend for the ended June 30, 2011 at Rs, 4.50 per share i.e. 45%.
ii) Bonus Shares
iii) Right Shares
iv) Any Other / Corporate Action
V) Any Other Price- Sensitive Information
The financial results of the company are attached as ‘Annexure-A’
The Annual General Meeting of the Company will be held on October 20, 2011 at 3:00 p.m. at Hotel Marriott, Karachi.
The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on October 112, 2011.
The Share Transfer Books of the Company will be closed from Thursday, October 13, 2011 to Thursday, October 20, 2011 (both days inclusive). Transfers received at the ‘Technology Trade (Pvt.) Limited, Degia House, 241-C, Block-2, PECHS, Karachi at the close of business on October 12, 2011 will be treated in time for the purpose of above entitlement to the transferees.
Profit And Loss Account for the Year Ended June 30, 2011
|Cost of sales||19||(6,823,346)||(5,710,166)|
|Other operating expenses||22||(76,722)||(102,969)|
|Other operating income||23||104,221||261,539|
|Profit before taxation||1,034,486||1,388,317|
|Profit after taxation||684,429||1,016,685|
|Other comprehensive income|
|Fair value loss on interest rate|
|swap under cash flow hedge||–||(3,531)|
|Net loss realised on termination of interest rate swap reclassified to profit and loss account||–||(9,531)|
|Total comprehensive income||684,429||1,003,623|
|Earnings per share||26||Rs 7.90||Rs 11.74|
The annexed notes 1 to 34 for an integral part of these financial statements.
For more information, contact:
Attock Cement Pakistan Limited
D-70, Block -4, Kehkashan Society,
Clifton, Karachi- 75600, Pakistan
UAN: (9221) 111-17-17-17
PABX: (9221) 35309773
Fax: (9221) 35309775