Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held at 11.00 A.M. on Thursday October 06, 2011 at registered office Karachi to consider the Annual Accounts for the period ended June 30, 2011.
Board Meeting and Closed Period
With reference to the proviso of Regulation No. 37(xxvi) on the above rioted subject, we are pleased to inform you that September 30, 2011 to October 07, 2011 will be the closed period for all Directors, CEO and Executives of the company dining which period they will not deal in shares of the company directly or indirectly.
For more information, contact:
Pak Leather Crafts Limited
Plot-16, Sector 7A,
Korangi Industrial Area,
Tel: (92-21) 506-4101, 506-4105
Fax: (92-21) 506-0809