Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday the August 25, 2011 at 1:00 P.M. at 2nd floor, House of Habib, Shahrae Faisal, Karachi to consider the Audited Accounts for the year ended June 30, 2011.
As per Code of Corporate Governance the closed period will be from August 18, 2011 to August 25, 2011 whereby no Directors, CEO or Executives and their family members shall directly or indirectly, deal in the shares of the Company.
You may please inform the members of the Exchange accordingly.
For more information, contact:
Ali Asghar Moten
4th Floor, House of Habib, 3-Jinnah C. H. Society, Block 7/8, Shahrae Faisal, Karachi-75350
Tel: (92-21) 431-2030
Fax: (92-21) 431-2318