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Lucky Cement Limited Share Issue/Capital Change 2025
72198_rns_2025-03-24_2bf4da56-e825-44bd-a54e-65b92078389b.pdf
Share Issue/Capital Change
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March 24, 2025
THE GENERAL MANAGER
Pakistan Stock Exchange Limited, Stock Exchange Building, Stock Exchange Road, Karachi
NOTICE OF BOOK CLOSURE FOR SUB-DIVISION OF SHARES OF LUCKY CEMENT LIMITED
Dear Sir.
This is in furtherance to the resolutions passed by the shareholders in the Extraordinary General Meeting of Lucky Cement Limited (the "Company") on March 18, 2025 for sub-division of face value of shares of the Company from Rs. 10/- per share to Rs. 2/- per share.
The Company has been advised by PSX to follow the below schedule with respect to book closure, suspension of trading and settlement of future contracts:
| S. No. | Date | Action |
|---|---|---|
| Tuesday, April 15, 2025 | Lucky Cement Future Contracts shall be forced closed by PSX i.e. | |
| $\mathfrak{D}$ | Thursday, April 17, 2025 | LUCK-APRIL, LUCK-MAY and LUCK-JUN. |
| $\overline{3}$ | Settlement of all forced closed Future Contracts by PSX | |
| Friday, April 18, 2025 | Square Up Day for any failed settlement in Deliverable Future Contracts |
|
| $\boldsymbol{\Lambda}$ | Monday, April 21, 2025 | Suspension of Trading of LUCK in Ready Market |
| 5 | Wednesday, April 23, 2025 | Book Closure Start Date |
| $6 \overline{6}$ | Friday, April 25, 2025 | Book Closure End Date |
| Monday, April 28, 2025 | Resumption of trading in ordinary shares and listing of new Future Contracts of LUCK-MAY, LUCK-JUN & LUCK-JUL |
Further, it is informed that Shareholders whose names appear in the Register of Members of the Company as on Tuesday, April 22, 2025 shall be eligible for receiving sub-divided shares of the Company having face value of Rs. 2/per share.
We are also attaching herewith notice, to the shareholders of the Company, to be published in English and Urdu newspapers.
You may please inform the TRE Certificate hold of the Exchange accordingly.
Yours truly, For: LUCKY CEMENT LIMITED
ALI SHAHAB General Manager Legal & Company Secretary
Lucky Cement Limited
6-A, Mohammad Ali Housing Society, A. Aziz Hashim Tabba Street, Karachi-75350. U.A.N: 111-786-555 F: 34534302 E: [email protected] URL: www.lucky-cement.com
NOTICE OF BOOK CLOSURE FOR SUB-DIVISION OF SHARES UNDER SECTION 85 OF THE COMPANIES ACT, 2017
The shareholders of M/s. Lucky Cement Limited (the "Company") are hereby informed that pursuant to the resolution approved in the Extraordinary General Meeting of the Company on March 18, 2025 regarding decrease in the face value of the shares from Rs. 10/- to Rs. 2/- per share, the entitled shareholders will receive 5 shares of face value of Rs. 2/- each against every 1 share of Rs. 10/- held in their names.
In order to determine the entitlement, the share transfer books of the Company shall remain closed from Wednesday, April 23, 2025 to Friday, April 25, 2025 (both days inclusive). The Shareholders whose names appear in the Register of Members of the Company as on Tuesday, April 22, 2025 shall be eligible for receiving sub-divided shares of the Company having face value of Rs. 2/- per share.
The shareholders, who possess physical share certificates of the Company, are requested to surrender their original share certificate(s) along with verified transfer deed(s) (if any) with the Company's Share Registrar and Transfer agent i.e. M/s. CDC Share Registrar Services Limited (CDCSRSL), situated at CDC House, 99-B, Block 'B', S.M.C.H.S., Main Shahrah-e-Faisal, Karachi-74400, along with certified copy of CNIC after April 25, 2025 for exchange of share certificate(s).
Karachi March __ 2025
Ali Shahab Company Secretary
Lucky Cement Limited
6-A, Mohammad Ali Housing Society, A. Aziz Hashim Tabba Street, Karachi-75350. U.A.N: 111-786-555 F: 34534302 E: [email protected] URL: www.lucky-cement.com
