This is to inform you that the 38th Annual General meeting of the company will be held on 28-10-2019 at 2:45 pm, at 35 Darul Aman Housing Society, Block # 7/8, Shahrah-e-faisal, Karachi-75350.
BOARD MEETING
This is to inform you that the 124th meeting of the Board of directors of the company will be held on 28-10-2019 at 4:00 pm, at 35 Darul Aman Housing Society, Block # 7/8, Shahrah-e-faisal, Karachi-75350 to consider the QUARTERLY Accounts for the period ended September 30, 2019.
The Company has declared the Closed Period from October 21, to October 28, 2019 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