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First Punjab Modaraba’s 103rd meeting of board of directors

Karachi: We write to inform that 103rd meeting of the Board of Directors to consider annual audited accounts for the year ended June 30, 2011, is scheduled to be held on Thursday, December 22, 2011 at 3.00 pm at 233-A, New Muslim Town, Lahore.

The closed period determined by the Modaraba as required under Clause (xxvi) of the Code of Corporate Governance will be 16-12-2011 to 22-12-2011 (both days inclusive)

For more information, contact:
Mudassar Kaiser Pal
Company Secretary
First Punjab Modaraba
233-A, New Muslim Town, Lahore, Pakistan,
Postal Code No: 54600
PABX: (+92-42) 3586-5032-37
Fax: (+92-42) 3586-5038-39
URL: www.punjabmodaraba.com.pk

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