Dividend Announcement 2017

The Board of Directors of the Company have recommended a final cash dividend of one hundred percent (100%) i.e. Rs.10.00 per share and bonus shares at the rate of twelve percent (12%) i.e., 12 shares for every 100 shares for the financial year ended 31 December 2017, for consideration and approval by the shareholders at the Annual General Meeting.

Annual General Meeting of Highnoon Laboratories Limited will be held on Tuesday, April 24, 2018 at 10:30 a.m. at Registered Office, 17.5 Kilometer Multan Road, Lahore.

Share transfer books of the Company will remain closed from April 12, 2018 to April 23, 2018 (both days inclusive) for the purpose of determining the entitlement of payout.

Members are advised to immediately intimate our share registrar M/s Corplink (Pvt.) Limited any change in their address. Members who have not yet submitted photocopy of their CNIC are requested to send the same at the earliest.

To comply with requirement of S.RO. 1145(I)/2017 of SECP for payment of Cash dividend, shareholders were requested to provide the information of their bank account vide company’s letter dated December 9, 2017, the shareholders who have not yet provided details of their bank account are once again requested to provide the details giving Name of designated Bank, Branch Name and Address, Title of Account and IBAN No., CDC shareholders are requested to have their bank account details updated with their respective participant and physical shareholders send the details to the Company or our share registrar, M/S Corplink (Pvt.) Ltd. Please mention Company name and Folio No., while sending the details of Bank Account.