Telecard Limited’s extension in period for holding annual general meeting (AGM) for the year ended June 30, 2011

Karachi: We are pleased to enclose the approval received from SECP in the subject matter.

Re: Extension in period for Holding Annual General Meeting: Under Section 158 and 233 of the Companies Ordinance, 1984 for the year ended June 30, 2011

Please refer to your application dated 3-10-2011 received by us on 4.10.2011 requesting extension for holding of Annual General Meeting (AGM) and laying of annual audited accounts for the year ended 30-06-2011 of Telecard Limited (“the Company”) for a period of 15 days i.e. up to 15-11-2011.

2. In this Commission, I am directed to inform you that the Commission has allowed extension in period for holding of AGM and laying therein the annual audited accounts of the Company for the year ended 30-6-2011 for a period of 15 days i.e. up to 15-11-2010 as per the provisions of Section 15th and 233 of the Companies Ordinance, 1984

For more information, contact:
Telecard Limited
3rd Floor, World trade Centre,
75 East Blue Area,
Fazal-ul-Haq Road,
Islamabad
Fax: 051-2277499

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