Pakistan Synthetics Limited’s intimation of meeting of the board of directors

Karachi: We would like to inform you that a meeting of the Board of Directors of the Company will be held on Monday, the 03rd October, 2011 at 12 noon at the Registered Office of the Company to consider the Audited Accounts for the year ended 30th June, 2011.

Closed Period: As per the proviso of Listing Regulation No. 37 (xxvi) of the Code of Corporate Governance of Exchange, the closed period will be from 26th September, 2011 at 03rd October, 2011.

For more information, contact:
Anwar Haji Karim
Pakistan Synthetics Limited
3rd Floor, K.D.L.B Building,
58, West Wharf Road,
Karachi – 74000,
Tel: 2313031-34
Fax: (92-21) 2310625

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