Karachi: Kohinoor Mills Limited informed Karachi Stock Exchange about the recommendations made by the board of directors in the meeting held at Lahore on September 29, 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 of Rs. 122,977,092 and earnings per share 2.42 basic and diluted and consolidated profit and loss account for the year ended June 30, 2015 which portrayed a profit of Rs. 120,275,699 and earnings per share 2.36 basic and diluted
Further, nil payment of cash dividend, bonus shares and right shares was agreed.
The annual general meeting of the company will be held on October 29, 2015 at Lahore.
Further, the share transfer books of the company will remain closed from October 22, 2015 to October 29, 2015 both days inclusive.