The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building
Stock Exchange Road,
Karachi.
Subject: Board Meeting
Dear Sir,
This is to inform you that a meeting of the Board of Directors of the Company will be held on 2017-04-06 at 11:00, at Lahore to consider the Annual Accounts for the period ended 2016-12-31 for declaration of any entitlement.
The Company has declared the Closed Period from 2017-03-29 to 2017-04-60 as required under Clause 5.19.15 of the Code of Corporate Governance contained in the Rule Book of the Exchange. Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in the shares of the Company in any manner during the Closed Period.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Yours Sincerely,