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Details of major decisions taken in the Board Meeting dated 31th January 2018
Jan 31, 2018 - 03:04PM Company : NAT. PHARMACEUTICAL IND.

Details of major decisions taken in the Board Meeting dated 31th January 2018 :

  1. The Board of Directors approved the Auditors Report and the Financial statements for the year 2017 and proposed it for approval by the shareholders in the Annual General Meeting.
  2. The Board of Directors proposed a cash dividend of  5 baisa  per share  subject to final approval of the shareholders of the company in the Annual General  Meeting 
  3. The Annual General meeting of the shareholders was fixed on the 22nd  February 2018.