Karachi, July 17, 2013 (PPI-OT): Attached please find the following documents:
Copy of the Auditor Certificate for Enhancement in Paid-up Capital.
Copy of the letters for submitting the Returns and Cheques amounting to 25,318/-, (Original has been sent earlier).
Letter Ref: D 693
Company’s Paid Up Share Capital
As requested, we confirm that the revised paid up share capital of the Company as at June 30, 2013 after the allotment of shares fully paid- up in cash amounts to Rs: 7,664,410, 750 comprising of 766,441,075 shares of Rs. 10 each. The paid up share capital of the Company as at June 33, 2013 has been verified from the books of account and records of the Company, as summarized below:
Number of Amount in Shares Rupees Paid-up share capital as at March 31, 2013 763,890,575 7,638,905,750 Add: Allotment of shares against share options Exercised under the Employees Share Option Scheme: - April 11, 2013 377,000 3,770,000 - April 23, 2013 65,000 650,000 - May 27, 2013 247,000 2,470,000 - June 3, 2013 379,000 3,790,000 - June 12, 2013 87,000 870,000 - June 17, 2013 643,000 6,430,000 - June 24, 2013 752,500 7,525,000 ----------- ------------- 2,550,500 25,505,000 ----------- ------------- Paid-up share capital as at June 30, 2013 766,441,075 7,664,410,750 ----------- -------------
In this respect the Company has complied with the requirements of section 73 of the Companies Ordinance, 1984 for filing the returns of allotment.
For more information, contact:
Faiz Chapra
Company Secretary
Engro Foods Limited
5th Floor, the Harbor Front Building,
HC#3, Marine Drive, Block 4, Clifton)
Karachi, 75600, Pakistan
Phone: 0092 (21) 3529000 (10 Lines)
Fax: 00 92 (21) 35295961-2
Web: www.engro.com