Hinopak Motors Limited Company’s schedule of board meeting

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on January 25, 2012 at 10:00 a.m. at the Registered Office of the Company situated at D-2, S.I.T.E, Manghopir Road, Karachi, to consider condensed interim financial statements of the company for the quarter ended December31, 2011.

Further, as per clause xxvi (proviso) under the Code of Corporate Governance, the Company has determined “Close Period” from January 17, 2012 to January 25, 2012 (both days inclusive).

The clause xxvi (proviso) reads “Provided that each listed company shall determine a closed period prior to the announcement of interim/final results and any business decision, which may materially affect the market price of its shares. No director, CEO or executive shall, directly or indirectly, deal in the shares of the listed company in any manner during the closed period.”

For more information, contact:
Fahim Aijaz Sabzwari
Company Secretary
Hinopak Motors Limited Company
D-2, S.I.T.E. Manghopir Road,
P.O. Box No.10714, Karachi-75700,
Tel: 32563510 (9 Lines), 32583525 (3 Lines)
UAN: 111-25-25-25,
Fax: 3256-3028
E-Mail: info@hinopsk.com
Web site: www.hinopak.com

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