Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held at 11:30 a.m. on Thursday, 16th February 2012, at Marriott Hotel, Islamabad, to consider the Half Yearly Accounts for the period ended December 31, 2011, and for declaration of any entitlement thereof.
The Company has declared the “Closed Period” from February 10, 2012, to February 16, 2012, as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation 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:
Burshane LPG (Pakistan) Limited
(Formerly Shell Gas LPG (Pakistan) Limited)
Adjacent to Pakistan Refinery Limited
Korangi Creek, Karachi-75190
Tel: +92(21) 3512 286-3
Fax: +92 (21) 3512 2864