Karachi: A meeting of the Board of Directors of Frontier Ceramics Limited (FRCL) will be held at 10:00 a.m. on Saturday, October 08, 2011, at the Registered Office of the Company, 29-Industrial Estate, Jamrud Road, Peshawar.
Board Meeting to be held on (Saturday) 08-10-2011
1. To confirm minutes of’ the previous meetings of the Board of Directors held on June 16, 2011.
2. To confirm resolutions of the Board of Directors dated April 11, 2011 for Appeal against the SECP Orders U/S 245 and 158 of the Companies Ordinance, 1984 both dated Sep 29, 2010 and dated July 16, 2011 for opening of Bank A/c, with Bank Al-Habib, DHA Branch, Rawalpindi, passed through circulation.
3 To consider the company’s audited annual accounts (draft) for the year ended June 30, 2011.
4. To authorize signatories to sign the audited annual accounts,
5. To fix the date for holding of the Annual General Meeting (AOM) for the year ended June 30, 2011.
6. As required under the Code of Corporate Governance, to recommend appointment of External Auditors and audit fee for the year ending June 30, 2012.
7. To fix the dates for closure of Share Transfer Books.
8. To consider placement of the company’s Quarterly and Half Yearly Financial Statements at the company Website, in future.
9. To transact any other business with the permission of the Chair.
This is to inform you that in compliance of clause xxvi of Code of Corporate Governance, Closed Period for dealing in the Company shares by its Directors, CEO or Executives has been determined from 02-10-201 to 08-10-2011 (both days inclusive).
For more information, contact:
Frontier Ceramics Limited
Tel: (92-91) 5891471