Standard Chartered Leasing Limited’s notice of board meeting

Karachi: With reference to the above noted subject, please note that meeting of the Board of Directors of the Company will be held on Tuesday, September 13, 2011 at 11:00 am at C.E.O Conference Room, Third Floor, SCB Main Building, I.I. Chundrigar Road, Karachi, to consider and approve Annual Accounts for the year ended June 30, 2011.

Please also note that the Close Period in accordance with Code of Corporate Governance has been fixed from September 07, 2011 to September 13, 2011(both days inclusive)

For more information, contact:
Rehan Anjum
Company Secretary
Standard Chartered Leasing Limited
Ground Floor, Al-Rahim Towers,
I.I. Chundrigar Road
Karachi 74000
Pakistan.
Tel (021) 3242 7727, 3242 9658
Fax (021) 3243 8211

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