Carreras Limited (CAR) Declares Dividend

Posted: November 9, 2017 at 8:24 am

Carreras Limited (CAR) has advised that at a meeting of the Board of Directors held on November 8, 2017, the directors declared an interim dividend of Eighteen Cents ($0.18) per stock unit to be paid out of accumulated profits on December 13, 2017, to shareholders on record as at November 23, 2017.

 

Carreras Limited (CAR) Considers Dividend

Posted: November 1, 2017 at 8:39 am

Carreras Limited (CAR) has advised that at a Board of Director’s Meeting to be held on November 8, 2017, consideration will be given by the Board for the payment of an interim dividend to its shareholders.

 

Carreras Limited (CAR) – Resignation

Posted: October 6, 2017 at 1:56 pm

Carreras Limited (CAR) has advised that Mr. Andrew Long has resigned as a Director with effect from October 1, 2017, to assume a new role within the British American Tobacco Group of Companies.

 

Carreras Limited (CAR) Trading in Shares

Posted: September 15, 2017 at 3:45 pm

Carreras Limited (CAR) has advised that a related party purchased 1,000 CAR shares on August 31, 2017 and sold 1,000 CAR shares on September 8, 2017.

 

Carreras Limited (CAR) – Resolutions from AGM held September 6, 2017

Posted: September 8, 2017 at 9:34 am

Carreras Limited (CAR) has advised that the following resolutions were considered and passed at the Annual General Meeting (AGM) of the Company held on September 6, 2017: (i) To adopt the Articles of Incorporation of the Company “THAT the Articles of Incorporation of the Company be adopted as replacement and substitution for the existing Memorandum […]

 

Carreras Limited (CAR) – Audited Financial Statements

Posted: September 5, 2017 at 5:53 pm

Carreras Limited (CAR) has advised that the Company, in accordance with the JSE Rule, has opted to exercise the option of submitting their Audited Financial Statements sixty (60) days after the close of the Company’s year-end.

 

Carreras Limited 2017 Annual Report

Posted: August 10, 2017 at 2:36 pm

Carreras AR 2017 – Addendum 1 Carreras AR 2017 – Addendum 2 Carreras AR 2017 – Addendum Notice of AGM Carreras AR 2017 – Articles of Incorporation- Form 1A Carreras AR 2017- Addendum Proxy Carreras AR 2017

 

Carreras Limited (CAR) – Stock Split Advisory

Posted: August 10, 2017 at 8:15 am

Carreras Limited (CAR) has advised that at a Board of Directors’ meeting held on August 8, 2017,  the directors approved the following resolutions to recommend to the members of the Company at its Annual General Meeting scheduled for September 6, 2017:    i.    To consider and if thought fit pass the following resolution: THAT in order […]