NetSol Technologies Limited ke Board of Directors ne shareholders ke liye kuch eham resolutions announce kiye hain jo special resolution ke zariye manzoori ke liye pesh kiye jayenge.
Key Resolutions:
1. Treasury Shares ka Farokht
- Details: 2 million treasury shares ko eligible employees ke liye Company ke Share Option Scheme ke tehat farokht kiya jayega.
- Compliance: Ye faisla Listed Companies (Buy-back of Shares) Regulations, 2019 ke mutabiq hai.
2. Share Buyback Program
- Maqsad: 10 million ordinary shares (Rs. 10/- face value) buyback karna.
- Qanooni Daira: Section 88, Companies Act, 2017 aur Listed Companies (Buy-back of Shares) Regulations, 2019 ke zariye.
Buyback Program ke Highlights:
- Shares ki Tadaad: 10 million tak.
- Purpose: Treasury shares ke tor par rakhna.
- Purchase Price: Spot/current market price per.
- Duration: 3 January 2025 se 29 June 2025 tak ya jab tak buyback mukammal na ho jaye.
- Source of Funds: Company ke distributable profits ka istemal.
- Impact aur Justification:
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- Company ki financial position mein behtri, EPS aur break-up value ka izafa.
- Un shareholders ke liye exit ka moqa jo apna investment liquidate karna chahte hain.
EOGM Ka Elan
Board ne Extra-Ordinary General Meeting (EOGM) bulane ka faisla kiya hai:
- Date: 31 December 2024
- Time: Subah 11:00 bajay
- Venue: Lahore
Share Transfer Books Band
Share Transfer Books 24 December 2024 se 31 December 2024 tak band rahengi.
- Transfer Deadline: 23 December 2024, business hours tak Share Registrar, M/s Vision Consulting Ltd., 5-C, LDA Flats, 2nd Floor, Lawrence Road, Lahore mein receive hone wale transfers hi eligible honge.
Company ki Shareholders se guzarish hai ke apni transfer submissions waqt par mukammal karen aur iss meeting ka hissa ban kar Company ke faislay mein apna hissa dalen.
