Karachi: SME Leasing Limited informed Pakistan Stock Exchange about recommendations made by the board of directors in the meeting held at Karachi on March 02, 2016.
The agenda of the meeting was discussion of profit and loss accounts for year ended December 31, 2015, which portrayed a loss of Rs. 17,311,745 and loss per share Rs. 0.54 basic and diluted.
Further, nil payment of cash dividend, bonus shares and right shares was agreed.
The annual general meeting of the company is scheduled to be held on March 26, 2016 at the registered office of the company in Islamabad.
Further, the share transfer books of the company will remain closed from March 19, 2016 to March 26, 2016 (both days inclusive).