This is to inform you that the 130th meeting of the Board of directors of the company will be held on 27-02-2021 at 11:30 am, at 35 Darul Aman Housing Society, Block # 7/8, Shahrah-e-faisal, Karachi-75350 to consider the HALF YEARLY Accounts for the period ended December 31, 2020.
The Company has declared the Closed Period from February 19, to February 27, 2021 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