7th Aug 2008 07:46
XXXXXXXXX 2623029
No.CS04-08/04-09/04-10/(KSE/LHE/ISE) August 7, 2008
|
1. The General Manager Karachi Stock Exchange (Guarantee) Limited, Stock Exchange Building Stock Exchange Road Karachi Fax No. 021-111-573-329 |
3. The Secretary Islamabad Stock Exchange (Guarantee) Limited, 101-E, Fazal-ul-Haq Road Islamabad Fax No. 051-2275044 |
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, August 20, 2008 at 10.00 a.m., at OGDCL House, Jinnah Avenue, Blue Area, Islamabad to consider the Annual Accounts for the period ended June 30, 2008 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, August 7, 2008 to the date of next meeting of the Board i.e., August 20, 2008 (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 faithfully,
(Basharat A. Mirza)
Company Secretary
Related Shares:
Oil&gas Regs