This is to inform you that the 131st meeting of the Board of directors of the company will be held on 28-04-2021 at 12:00 noon, at 35 Darul Aman Housing Society, Block # 7/8, Shahrah-e-faisal, Karachi-75350 to consider the QUARTERLY YEARLY Accounts for the period ended March 31, 2021.
The Company has declared the Closed Period from April 21, to April 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