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Emco Industries Limited’s board meeting

Karachi: This is to inform you that a meeting of the Board of Directors of Emco Industries Limited (EMCO) will be held on 31st October, 2010 at 10.30 a.m. at the Registered Office of the Company, 119-E/1, Hali Road, Gulberg-III, Lahore to consider the quarterly Accounts for the period ended 30-09-2011.

The Company has declared the “Closed Period “from 21.10.2011 to 31.10.2011 as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 37 of the Exchange Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in the shares of the Company in any manner during the Closed Period.

For more information, contact:
Mansoor Jamal Butt
Chief Financial Officer
Emco Industries Limited
119-E/1, Hali Road, Gulberg – III,
P.O. Box 36, Lahore – 54660,
PABX: (042) 3587 2181
Fax: (042) 3587 2191
Email: info@emco.com.pk
Web: www.emco.com.pk

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