This is to inform you that the meeting of the Board of Directors of the Company  will be held on Monday, April 29, 2019 at 03:30 p.m. at Registered Office, 35 Darulaman Housing Society, Block # 7/8, Shahrah-e-Faisal, Karachi to consider the Accounts for quarter ended March 31, 2019.

The Company has declared the “Closed period” from April 22, 2019 to April 29, 2019 as required under Clause 5.6.1(d) 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.

Thanking you

Yours faithfully

(ABDUL SAMAD)

 Company Secretary