PUNJAB OIL MILLS LIMITED PUNJAB OIL MILLS LIMITED
An ISO 9001, 14001, 45001, FSC 22000 & Halal Certified Company
June 15, 2023
The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building
Stock Exchange Road, Karachi
Subject: BOARD OF DIRECTORS MEETING OTHER THAN FINANCIAL RESULTS
Dear Sir,
We are pleased to inform you that the Board of Directors of Punjab Oil Mills Limited (the "Company") in their meeting held on Thursday, June 15, 2023, at 10:00 AM at Factory Premises, Islamabad approved the following:
- Annual Budget for the year ending June 30, 2024.
-
lnterim Bonus Shares
It has been recommended by the Board of Directors to issue Bonus Shares in the proportion of Twenty
(20) shares for every hundred (100) shares held i.e. 20%.
The share transfer books for the above entitlement will remain closed from June 25, 2023 to June 26, 2023 (both days inclusive). Transfers received at Company's share Registrar Office, M/s. Corplink (Private) Limited 1-K, Commercial Model Town, Lahore at the close of business on June 24, 2023, will be treated in time for the purpose of above entitlement to the transferees.
You may please inform the TRC Certificate Holders of the Exchange accordingly.
Thanking you
Yours faithfully,
For PUNJAB OIL MILLS LIMITED
Company Secretary
-
The Executive Director/HOD Offsite-ll
Department Supervision Division Securities & Exchange Commission of Pakistan 63, NIC Building, Jinnah Avenue Blue Area, Islamabad.
Lahore Office: 19-A1, Block E11, Gulberg-III, | Islamabad office: Plot Nos. 26-28, Industrial Triangle, Kahuta Road, |
Lahore 04235761585-86 | Islamabad 051-4490016-18 |
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Punjab Oil Mills Ltd. published this content on 16 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 June 2023 04:57:09 UTC.
