Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday the 27th October, 2011 at 10:00 a.m. at Karachi to consider the Quarterly Accounts of the Company for the period ended 30th September, 2011.
Further, please be advised that in pursuance of clause (xxvi) under Listing Regulation No.37 of the Code of Corporate Governance, the period from 20th October, 2011 to 27th October, 2011, both days inclusive, will be treated as “closed period”; and no Director, Chief Executive, or Executives of the Company shall, directly or indirectly, deal in the shares of the Company in any manner during the aforesaid closed period.
For more information, contact:
Abdul Hafiz Khan
Pakistan Hotels Developers Limited
Regent Plaza Hotel,
Shahrah-e-Faisal Karachi – Pakistan.