Karachi: This is to inform you that a meeting of the Board of Director of the Company will be held on 25/10/11 at 09:00 a.m. at Pearl Continental Hotel, Karachi to consider the Quarterly Accounts for the period ended 30/09/11 for declaration of any entitlement.
The Company has declared the “Closed Period” from 19/10/11 to 25/10/11 as required under Clause (xxvi) 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:
Oan Hussain Ali
CFO and Company Secretary
Burshane LPG (Pakistan) Limited
Adjacent to Pakistan Refinery Limited
Karachi – 75190.
Tel: +92 (21) 3512 2861-3
Fax: +92 (21) 3512 2864