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Notice

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BOARD MEETING

This is to inform you that the 132nd meeting of the Board of directors of the company will be  held  on  28-10-2021  at  02:30 pm, at Plot # 60-C, Khayaban-e-Shahbaz, Phase-VI, Defence Housing Authority, Karachi-75500  to  consider  the  QUARTERLY Accounts for the period ended September 30, 2021.

The Company has declared the Closed Period from October 21, to October 28, 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

 

40th Annual General Meeting :  Download_Notice
Unclaimed Dividend Notice     :  Download_Notice

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