This is to inform you that the 126th meeting of the Board of directors of the company will be held on 29-04-2020 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 March 31, 2020.
The Company has declared the Closed Period from April 22, to April 29, 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