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Emco Industries Limited’s board of director’s meeting

Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held on 07.10.2011 at 11.00 a.m. at the Registered Office of the Company at 119/E-1, Hall, Road, Gulberg-III, Lahore to consider the Annual Accounts for the year ended 30.06.2010.

The Company has declared the “Closed Period” from 29.09.2011 to 07.10.2011 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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