Karachi: Ghandhara Nissan Limited 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. 507,466 and earnings per share Rs.11.31 basic and diluted.
Further, 45% payment of cash dividend, nil payment of bonus shares and right shares was agreed.
The annual general meeting of the company is scheduled to be held on October 22, 2015 at the registered office of the company in Karachi.
Further, the share transfer books of the company will remain closed from October 19 – 26, 2015 both days inclusive.