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Board Meetings

Descon Oxychem Limited’s board meeting

Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, September 06, 2011 at 10:30 am, at Descon Headquarters, 18-Km Ferozepur Road, Lahore, to consider the Annual audited accounts for the year ended June 30, 2011.

Further it is informed that from 29-08-2011 to 06-09-2011 (both Days Inclusive) has been determined as closed period (the Closed Period). No Director, CEO or Executive shall directly or indirectly deal in the shares of the Company in any manner during the Closed Period.

Our fax machine numbers through which fax will be transmitted is 042-3581 3931 or 042-3581 1135 Cell number of Mr. Muhammad Zakaria, (deputed for transmitting of fax is (0321) 9425697. Mr. Muhammad Zakaria, shall contact the Exchange on phone number 111-573-329 before and after transmitting the fax.

For more information, contact:
Abdul Sohail
Company Secretary
Descon Oxychem Limited
Descon Headquarters, 18-Km,
Ferozepur Road, P.O. Box 1201,
Lahore – 54760, Pakistan,
UAN: 111 DESCON (337266)
T+92 (42) 3592 3721- 7
F +92(42) 3592 3749
E: Info@descon.com
W www.descon.com




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