Karachi: In continuation of our letter No. PTCL/11/585 dated October 08, 2011, we are enclosing herewith SECP letter No.EMD/233/465/2002/270 dated October 10, 2011 for granting approval in the period for holding Annual General Meeting and laying therein Annual.
Audited Accounts for the year ended June 30, 2011. (Latest by the extended date of November 30, 2011).
In this respect, kindly notify this information to all members of Stock Exchange, Share Folders and General Public as well.
Approval for extension in period for holding Annual General Meeting for the year ended June 30, 2011
Please refer to application dated October 1, 2011 and subsequent reply dated October 7, 2011 received from Pakistan Telephone Cables Limited, (the “Company”), seeking approval of Securities and Exchange Commission of Pakistan (“Commission”) for extension till December 15, 2011 for holding Annual General Meeting (“AGM”) and laying therein annual audited accounts for the year ended June 30, 2011.
2. In this connection, keeping in view the reasons cited, please note that in terms of sub-section (1) of section 158 of the Companies Ordinance, 1984, (the “Ordinance”) an extension of 30 days is allowed in the period for holding AGM and laying therein annual audited accounts of the Company for the year ended on June 30, 2011, in terms of section 158 and 233 of the Ordinance. The Company is accordingly advised to hold its AGM by the extended date of November 30, 2011.
For more information, contact:
Pakistan Telephone Cables Limited
E-3, Block-17, Al-Raee Avenue,
Behind National Stadium,
UAN: 111 111 905
Tel: (+92-21) 3481-5840-4
Fax: (+92-21) 3480-2943