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Board Meetings

Allied Rental Modaraba’s Board Meeting

Karachi: This is to inform you that a meeting of the Board of Directors of Allied Engineering Management Company of Allied Rental Modaraba (ARM) will be held on Thursday, October 20, 2011 at 09:00 a.m. at the registered head office of the Company 21/3 Sector 22, Korangi Industrial Area, Karachi, to consider the Accounts of Allied Rental Modaraba for the year ended September 30, 2011.

The Company has declared the “Closed Period” from October 14, 2011 to October 20, 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 Certificates of the Allied Rental Modaraba in any manner during the Closed Period.

For more information, contact:
Salman Sabir Advocate
Company Secretary
Allied Rental Modaraba
21/3 Sector 22, Korangi Industrial Area,
Karachi – 74900.
Tel: 021-3506 8901-13
Fax: 021-35066915-16
Web: www.aesl.com.pk

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