Dawood Hercules Corporation Limited’s board meeting / closed period

Karachi: We wish to inform you that a Meeting of the Board of Directors of Dawood Hercules Corporation Limited (DAWH) will be held at 10:30 a.m. on Wednesday, 15th February 2012 at Dawood Center, M.T. Khan Road, Karachi, to consider the Annual Audited Accounts for the year ended 31st December 2011.

As required by Clause xxvi of the Code of Corporate Governance, the Closed Period prior to the announcement of Annual Audited Accounts for the year ended 31st December 2011 has been determined from 8th February 2012 to 15th February 2012 (both days inclusive). Accordingly, no Director, CEO or Executive shall, directly or indirectly, deal in the shares of the Company in any manner during the closed period.

For more information, Contact:
Dawood Hercules Corporation Limited
(formerly Dawood Hercules Chemicals Limited)
Dawood Center, M.T. Khan Road, Karachi – 75530
website: http://www.dawoodhercules.com
info@dawoodgroup.com
Tel: +92-21-35686001
Fax: +92-21-35693416

Leave a Reply