Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held at 3:30 P.M. on 15th day of October, 2011 at House of Habib, 2nd Floor, 3-JCHS, Block 7/8, Sharea Faisal, Karachi, to consider accounts for the year ended June 30, 2011.
The Company in compliance with the listing regulation has declared closed period from 8th October 2011 to 15th October 2011 (both days inclusive) where the Directors, CEO and other executives of the Company are prohibited to trade in the Company shares whether directly or indirectly.
For more information, contact:
Muhammad Shakeel Uddin
CFO and Company Secretary
Dynea Pakistan Limited
Plot Nos. A-101, 102, 103, 134, 135 and 136,
H.I.T.E., Hub Chowki, District Lasbela,
Tel: (0853) 363706-9
Fax: (0853) 363907