Karachi, February 28, 2013 (PPI-OT): In compliance with the listing regulation No.18(2), the notice to be published in newspapers in respect of the following is enclosed for your perusal:
– Declaration of Interim Cash Dividend and Notice of Book Closure to Determine the Entitlement.
– Placement of Half Yearly Accounts on website of the Company.
Declaration of Interim Cash Dividend and Notice of Book Closure to Determine the Entitlement
We are pleased to intimate that the Board of Directors of Ghani Gases Limited in their meeting held on February 25, 2013 has announced the payment of Interim Cash Dividend for the half year ended December 31, 2012 at the rate of Rs. 0.50 per share (5%).
This dividend will be paid to those shareholders whose names will appear on members register on March 29, 2013. The share transfer books of the Company will remain closed from Saturday March 30, 2013 to Saturday April 06, 2013.
Transfers received in order with M/s THK Associates (Pvt) Limited, Ground Floor, State Life Building No. 3, Dr Ziauddin Ahmad Road, Karachi (Share Registrar of the Company) at close of business on March 29, 2013 will be treated in time for the purpose of above entitlement to the transferees.
Placement of Half Yearly Accounts on Website
The financial statements of Ghani Gases Limited for the half year ended December 31, 2012 have been placed at its website www.ghaniglobal.com Shareholders are requested to visit the company’s website for reviewing the same.
If any shareholder wishes to have a printed copy of the said accounts, he/ she is requested to write to the under signed at 82-N, Model Town Ext. Lahore 54000 for sending a printed copy by mail at his/ her registered address. The requested printed copy will be supplied free of cost within one week of the receipt of the request.
For more information, contact:
Farzand Ali
Company Secretary
Ghani Gases Limited
82-N. Model Town,
Ext. Lahore 54000- Pakistan
UAN: 111-GHANI1 (442-641)
Ph: +92-42-35161424-5
Fax: +92-42-35160393
Web: www.ghaniglobal.com
E-mail: info@ghniglobal.com