Karachi: This is to inform you that a meeting of the Board of Directors of the Standard Chartered Services of Pakistan (Private) Limited will be held on Wednesday, September 28, 2011 at 03:00 p.m., at Standard Chartered Bank (Pakistan) Limited, Main Building, I.I. Chundrigar Road, Karachi to consider and approve annual accounts of Standard Chartered Modaraba (SCM) for the captioned period.
Company has declared, the Closed Period, for SCM, from September 20, 2011 to September 28, 2011 (both days inclusive) as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 37 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:
Standard Chartered Modaraba
4th Floor, Standard Chartered Bank
P.O. Box No. 5556, I.I. Chundrigar Road,
Karachi 74000 Pakistan
Tel: (021) 3245 0000
Fax: (021) 8140 803