Highnoon Laboratories Limited’s Board of Directors’ Meeting

Karachi: It is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, October 21, 2011 at 10.00 an., at Registered / Head Office, 17.5 Kilometer, Multan Road, Lahore to consider and approve un-audited accounts for the 3rd Quarter ended September 30, 2011 alongwith other items of agenda.

The Company has declared the “Closed Period” from October 13, 2011 to October 22, 2011 as required under clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No.37 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:
Khadim Hussain Mirza
Company Secretary
Highnoon Laboratories Limited
17.5 Kilometer, Multan Road,
Lahore – 53700,
UAN: 111-000-465
Fax: 92-42-37510037
Email: info@highnoon.com.pk
Web: www.highnoon-labs.com

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