Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on September 24, 2011 at 12:00 noon at 6th Floor Faysal House, Shahra-e-Faisal, Karachi, to consider and approve audited accounts for the year ended June 30, 2011 and for declaration of entitlement, if any.
The Company has declared the “Closed Period” from September 16, 2011 to September 24, 2011 as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 35 of the Exchange.
For more information, contact:
Jahangir Siddiqui and Company Limited
6th Floor, Faysal House
Karachi- 75530, Pakistan
UAN: + 92 21 111 574 111
Dir: + 92 21 3279 9550
Fax: + 92 21 3280 0090