13th Oct 2011 14:36
No.CS04-08/(KSE/LHE/ISE)
October 13, 2011
1. | The General Manager Karachi Stock Exchange (G) Limited, Stock Exchange Building Stock Exchange Road Karachi Fax No: 021-111-573-329, 2437560. 2460923, 2415763 | 2. | The Secretary Lahore Stock Exchange (G) Limited, 19-Khayaban-e-Aiwan-e-Iqbal Lahore Fax. No. 042-36368485 |
3. | The Secretary Islamabad Stock Exchange (G) Ltd, 55-B, ISE Towers, Jinnah Avenue, Islamabad Fax No. 051-111473329 | 4. | London Stock Exchange Plc. 10 Paternoster Square, London EC4M 7LS Tel: (44) 20 7334 8907 |
Subject: BOARD MEETING AND CLOSE PERIOD
Sir,
This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, October 27, 2011 at 10.30 a.m., at OGDCL House, Jinnah Avenue, Blue Area, Islamabad to consider the Quarterly Accounts for the period ended September 30, 2011 and for declaration of entitlement, if any.
2. Further in terms of clause No. xxvi of Code of Corporate Governance and the decision of the Board of Directors in its 50th meeting held on January 14, 2004 it is notified that the Close Period would be effective from Thursday, October 20, 2011 to the date of next meeting of the Board i.e. Thursday, October 27, 2011 (both days inclusive). No Director, CEO, or Executive shall directly or indirectly deal in the shares of Company in any manner during this Close Period.
3. You may please inform the members of the Exchange accordingly.
Sincerely,
(Eram Ali Aziz)
Company Secretary
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