Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on October 14, 2011 at 11.30 a.m. at Registered Office of the Company, 12th Floor, Corporate Tower, Technocity Building, Hasrat Mohani Road, Off: I.I. Chundrigar Road. Karachi, to consider the Quarterly Accounts (first quarter) for the period ended September 30, 2011.
The Company has declared the “Closed Period” from October 07, 2011 to October 14, 2011 (both days inclusive) as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 35 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:
Invest and Finance Securities Limited
12th Floor, Corporate Tower,
Hasrat Mohani Road,
Off: I.I. Chundrigar Road,
Tel: 021 – 32276932 -35
Fax: 021 – 32276969