Telecard Limited’s board meeting

Karachi: This is to inform you that the 47th meeting of the Board of Directors of the Company will be held on Saturday 22nd October 2011 at 1600 hours at the World Trade Centre, 10 Khayaban-e-Roomi, Clifton, Karachi. This is to consider the Annual Accounts for the year ended June 30, 2011.

The Company has decided that the Close Period is from 15th October 2011 to 22nd October 2011 as required under clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 35 of the Exchange. Accordingly, no director, Chief Executive Officer or Executive shall directly/indirectly deal in the shares of the Company in any manner during the close period.

For more information, contact:
Waseem Ahmed
Company Secretary
Telecard Limited
Corporate Office: World Trade Center,
10, Ky. Roomi, Clifton, Karachi- 75600
PABX: (92-21) 38330001-9
UAN: 111-222-123
Fax: (92-21) 35867850

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