April 18, 2024

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi

Subject:

ANNOUNCEMENT OF FINANCIAL RESULTS

FOR THE FIRST QUARTER ENDED MARCH 31, 2024

Dear Sir/Madam,

We would like to inform you that the Board of Directors of Engro Fertilizers Limited (the "Company") in their meeting held on April 18, 2024 at 10:00 a.m. at Karachi, reviewed and approved the un-audited consolidated and standalone financial results of the Company for the first quarter ended March 31, 2024, and recommended the following:

  1. CASH DIVIDEND
    An Interim Cash Dividend for the first quarter ended March 31, 2024 at Rs. 8.00 per share i.e. 80%.
  2. BONUS SHARES NIL
  3. RIGHT SHARES NIL
  4. ANY OTHER ENTITLEMENT / CORPORATE ACTION NIL
  5. ANY OTHER PRICE-SENSITIVE INFORMATION
    The un-audited consolidated and standalone financial results of the Company for the first quarter ended March 31, 2024 are attached as Annexure "A" & "B".

The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on Tuesday, April 30, 2024.

BOOK CLOSURE DATES

The Share Transfer Books of the Company will be closed from Thursday, May 02, 2024 to Friday, May 3, 2024 (both days inclusive). The transfers received in order at the office of the Company's share registrar, M/s. FAMCO Share Registration Services (Private) Limited, 8-F, near hotel Faran, Block 6, PECHS, Shahra-e-Faisal, Karachi PABX Nos. (92-21)34380101-5 and email info.shares@famcosrs.com.pkby the close of business (5:00 p.m.) on Tuesday, April 30, 2024 will be treated in time for the purposes of payment of an interim cash dividend to the transferees.

The Quarterly Report of the Company for the first quarter ended March 31, 2024 will be transmitted through PUCARS separately, within the specified time and shall also be made available on our website www.engrofertilizers.com.

Yours faithfully,

For and on behalf of

ENGRO FERTILIZERS LIMITED

Copied to:

Director / HOD

Listing Companies Department, Supervision Division Securities & Exchange Commission of Pakistan

NIC Building, 63 Jinnah Avenue, Blue Area vIslamabad

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Engro Fertilizers Ltd. published this content on 18 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 April 2024 10:29:06 UTC.