Karachi: First Imrooz Modaraba informed Karachi Stock Exchange about the recommendations made by the board of directors in the meeting held at Karachi on September 16, 2015.
The agenda of the meeting was discussion of un-audited interim profit and loss account for the year ended June 30, 2015 which portrayed a profit after taxation of Rs. 52,795 and earnings per share 9.05 basic and diluted.
Further, 90% of payment of cash dividend, nil payment of bonus shares and right shares was agreed.
The annual general meeting of the company is scheduled will be held on October 26, 2015 at the registered office of the company in Lahore.
Further, the share transfer books of the company will remain closed from October 14 – 26, 2015 both days inclusive.