Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held at 10:00 a.m. on Friday, the 28th October 2011 at the PakChem premises, B-19/A, Irshad Qadri Road, S.I.T.E., Karachi to consider the 3rd Quarter Accounts for the period ended 30th September, 2011.
The Company has declared the “Closed Period” from October 21, 2011 to October 28, 2011 as required under Clause (xxvi) of the Code Corporate Governance contained in the Listing Regulation No. 35 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.
You may please inform the members of the Exchange accordingly.
For more information, contact:
Pakistan Gum and Chemicals Limited
Tel: +92 21 3256 1124-26
Fax: +92 21 3256 1320