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Pakistan Engineering Company Limited’s board meeting to consider quarterly A/C 30-09-2011

Karachi: We have to inform you that a meeting of the Board of Directors of Our Company is scheduled to be held on Saturday October 29, 2011 at 11:00 a.m. at PECO Kot Lakhpat Works, Lahore to consider and approve the quarterly account for the period ended on September 30, 2011.

Closed Period For Dealing in the Shares of the Company

This is with reference to Regulation No. 37 (xxvi) of the Code of Corporate Governance.

We have to inform you that in view of Board of Directors’ meeting scheduled to be held on October 29, 2011 to consider and approve the accounts of the company for the Quarter ended September 30, 2011, the company shall observe a closed period from 25.10.2011 to 30.10.2011. As per Code of Corporate Governance during this period no Director, CEO or Executive shall, directly or indirectly, deal in the shares of the Company in any manner.

For more information, contact:
Mian Anwar Aziz
Company Secretary
Pakistan Engineering Company Limited
6/7, Sir Ganga Ram Trust Building,
Shahrah-e-Quaid-e-Azam,
Lahore.54000. Pakistan
Phones: (+92-42) 7320225 (3lines)
Fax: (+92-42) 7323108
Email: peco@lhr.paknet.com.pk

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