13th Feb 2013 07:00
No.CS04-08/04-09/04-10/(KSE/LHE/ISE)
February 12, 2013
1. | The General Manager Karachi Stock Exchange (G) Limited, Stock Exchange Building Stock Exchange Road Karachi Fax No: 021-111-573-329, 2437560. | 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
Dear Sir,
This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, February 20, 2013 at 09.00 a.m., at OGDCL House, Jinnah Avenue, Blue Area, Islamabad to consider the Half-yearly Accounts for the period ended December 31, 2012 and for declaration of entitlement, if any.
2. Further in terms of clause No. xx 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 Wednesday, February 13, 2013 to the date of next meeting of the Board i.e., February 20, 2013 (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.
Yours sincerely,
(Ahmed Hayat Lak)
Company Secretary
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