This is to inform you that the 125th meeting of the Board of directors of the company will be held on 27-02-2020 at 11:30 am, at 35 Darul Aman Housing Society, Block # 7/8, Shahrah-e-faisal, Karachi-75350 to consider the QUARTERLY Accounts for the period ended December 31, 2019.
The Company has declared the Closed Period from February 20, to February 27, 2020 as required under Clause 5.6.1(d) of the PSX Regulations. Accordingly, no Director, CEO or Executive shall, directly/indirectly, deal in the shares of the Company in any manner during the Close Period.
By Order of the Board
(ABDUL WAHAB)
Company Secretary