Karachi: The meeting of the Board of Directors of the company to consider the Annual Audited Accounts for the year ended 30 June 2011 and other Agenda items will be held on Thursday, 29 September 2011 at 14.30 hours at the Registered Office, F-33 Hub River Road, S.I.T.E., Karachi.
Meeting of the Audit Committee will be held at 12.00 hours on the same day to review and recommend the above accounts to the Board of Directors.
The company has declared the “Close Period” from 23 September 2011 to 29 September 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:
Wazir Ali Industries Limited
F-33 Hub River Road,