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Gammon Pakistan Limited’s board meeting

Karachi: We write to inform you that the Meeting of our Board or Directors is scheduled to be held at 02:30 P.M on Monday, October 31, 2011 at Gammon House, 400/2. Peshawar Road, Rawalpindi for approval of the un-audited Quarterly Financial Statements of the Company for the 1st quarter ended September 30, 2011.

In pursuance of clause No.(xxvi) of the code or Corporate Governance and Listing Regulations of Stock Exchange the Company has determined period from 26-10-2011 to 31-10-2011 (both days inclusive) as closed period during which time no Director. Chief Executive or any Executive of the Company shall acquire or deal in the shares of the Company in any manners whether directly or indirectly

For more information, contact:
Amin-ur-Rasheed
Company Secretary
Gammon Pakistan Limited
400/2 – Peshawar Road,
P.O. No. 4, Rawalpindi.
Tel: 5477326
Fax: 92-51-5477511
Email: gpl@gammonpakistan.com

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