Karachi: This is to inform you that a meeting of the Board of Directors of M/s. Ghani Glass Limited (GHGL) will be held on December 14, 2011 at 2:00 PM at 50-L. Model Town Extension Lahore to transact the following business.
1. To Approve minutes of last board meeting held on October 13, 2011.
2. To Appoint Chairman of the Board.
3. To Appoint Chief Executive Officer.
4. Any other business with the permission of the chair.
The company has declared the” Closed Period “from December 08 to 14, 2011 (both days inclusive) 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:
Hafiz Mohammad Imran Sabir
Ghani Glass Limited
50-L Model Town Lahore, Pakistan