Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, November 23rd 2011 at 12:30 P.M at the Company’s Head Office i.e. E-3, Block -17, Al Rave Avenue, Gulshan-e-Iqbal, Karachi to consider the Audited Financial Statements for the year ended 30-06-2011.
Further, in terms of proviso of Regulation No. 37 (xxvi) of Code of Corporate Governance of the exchange closed period will be effective from 23-01-2011 to 28-11-2011 (both days inclusive).
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