Notice to KSE - Despatch of Dividend @30%
Ref No. 370 May 9, 2012 The General Manager, Karachi Stock Exchange (Guarantee) Limited, Karachi. Fax No. 111-573-329 Dear Sir,
Dispatch of Interim Dividend @ 30% for the year ending June 30, 2012
We are pleased to inform you that Interim Dividend Warrants at Rs. 3.00 per share (30%) for the Company's Financial Year ending June 30, 2012 payable in Pak Rupees have been dispatched by TCS and registered post to all entitled members in Register of Members at the close of business on March 8, 2012. Dividend Warrants payable in foreign currency are under dispatch after processing in accordance with the State Bank of Pakistan requirements. Where members have lodged mandates with the Company the cheque portion of the Dividend Warrants have been posted to the concerned bank branch and the counter foils to the members registered addresses. In case of non-receipt of Dividend Warrants kindly write to our Registrars at the following addresses:
HUBCO Declares Financial Result (UNAUDITED) For The 3rd Quarter Ended March 31, 2012
Karachi: April 26, 2012: The Board of Directors of the Hub Power Company Limited in their meeting held on Wednesday, April 25, 2012 at London, UK has approved the Un-audited Financial Results for the Company's third quarter ended March 31, 2012. A spokesperson of Hubco has informed that the consideration of an Interim Dividend was not at the agenda at their meeting.
Notice to Stock Exchange Disclosure of Material Information
HUBCO BOARD OF DIRECTORS ANNOUNCE FINAL DIVIDEND
Karachi: September 08, 2011: Hubco is pleased to announce that at the meeting of its Board of Directors held in Karachi, have recommended a Final Dividend of Rs.3/- per share i.e. 30% for the year ended June 30, 2011. Today’s announcement is in addition to Rs.2.50 per share i.e. 25% interim dividend paid in April 2011. The Annual General Meeting (AGM) of the Company will be held in Islamabad on October 31, 2011 to approve the Annual Accounts of the Company and approve and declare the total dividend.
To be energy leader – committed to deliver growth through energy.
To be a dynamic and growth oriented Energy Company that achieves the highest international standards its operations and delivers a fair return to its shareholders, while serving the community as a corporation citizen
One key factor for the success of Hubco is having good relations with various business partners. These relations are governed by several project agreements with the Government of Pakistan and other parties.
Financial Reports
To be a dynamic and growth oriented energy company that achieves the highest international standards in its operations and delivers a fair return to its shareholders, while serving the community as a caring corporate citizen.
Key Operating and financial data of the last six years is as follows.
General enquiries relating to the Company should be addressed to: The Company Secretary The Hub Power Company Limited.
