Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held in October 26, 2011 at 03:00 p.m. at 6th floor Faysal House, Shahra-e-Faisal, Karachi, to consider and approve the un-audited financial statements for the first quarter ended September 30, 2011 and for declaration of entitlements, if any.
The Company has declared the “Closed Period” from October 19, 2011 to October 26, 2011 as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 35 of the Exchange.
For more information, contact:
Jahangir Siddiqui and Company Limited
6th Floor, Faysal House,
UAN: +92 21 111 574 111
Dir: +92 21 3280 0090
Fax: +92 21 3280 0090