Tag Archives: Cyan Limited

Cyan Limited’s dispatch of interim cash dividend warrants and bonus shares for the year ending December 31, 2012

Karachi, October 16, 2012 (PPI-OT): We are pleased to inform you that warrants in respect of interim cash dividend at Rs. 1 per share i.e.10% on the ordinary paid up share capital and certificates in respect of 50% bonus shares for the year ending December 31, 2012 have been dispatched to the shareholders on October 15, 2012.

Central Depository Company has also been advised on October 15, 2012 to credit integer number of bonus shares to respective accounts of the Account Holders and Sub-Account Holders in the Central Depository System.

We enclose herewith a copy of the notice for dispatch of dividend warrants and bonus shares certificates which will be published in a daily newspaper in English language (Business Recorder) and a daily newspaper in Urdu language (Daily Express) having circulation in Karachi and Lahore on Wednesday, October 17, 2012.

Dispatch of Dividend Warrants and Bonus Shares

We are pleased to announce that the dividend warrants in respect of Interim Dividend @ Rs.1.00 per share, i.e. 10% along with Bonus Share Certificates against 50% bonus issued for the year ending December 31, 2012, have been dispatched to the shareholders through registered post on October 15, 2012.

Shareholders’ respective accounts in the Central Depository System (CDS) of Central Depository Company of Pakistan Limited (CDC) have also been credited with their Bonus Shares entitlements.

In case of non-receipt within 10 working days hereof, shareholders may contact the Company’s Share Registrar/Transfer Agent at the following address:

For more information, contact:
Sulaiman S. Mehdi
Company Secretary
Cyan Limited
3rd forth Floor, Dawood Centre,
M.T. Khan Road, Karachi Pakistan, 75530
Ph: 92-21 35686001

Cyan Limited’s board meeting

Karachi, October 12, 2012 (PPI-OT): This is to inform you that a meeting of the Board of Directors of Cyan Limited (Cyan) (Formerly Central Insurance Company Limited) (“the Company’) will be held on Monday the 22nd October, 2012 at 1:00 p.m. at the company’s registered office situated at Dawood Centre, M.T. Khan Road, Karachi, to consider among other things the un-audited Condensed Interim Financial Information of the Company for the quarter and Nine months ended September 30, 2012.

The Company has declared the “Closed Period” from 15th to 22nd October, 2012 (both days inclusive) as required under Clause (xxiii) of the Code of Corporate Governance contained in the Listing Regulation No. 35 of the Exchange. Accordingly, no Director, CEO or Executive shall, directly/indirectly, deal in the shares of the Company in any manner during the Closed Period.

For more information, contact:
Sulaimans. Mehdi
Company Secretary
Cyan Limited
3rd forth Floor, Dawood Centre,
M.T. Khan Road, Karachi Pakistan, 75530
Ph: 92-21 35686001