Home / Board Meetings / Punjab Modaraba’a meeting of board of directors for approval of annual audited accounts for year ended June 30, 2011

Punjab Modaraba’a meeting of board of directors for approval of annual audited accounts for year ended June 30, 2011

Karachi: Please note that meeting of the Board of Directors scheduled for today has been deferred for one day for want of quorum. The same shall now be held on December 23, 2011 at 5:00 p.m.

The closed period determined by the Modaraba as required by Clause 26 of the Code of Corporate Governance and listing regulations of exchanges will accordingly extend till 23-12-2011.

You may please inform the members of the Exchange accordingly.

For more information, contact:
Mudassar Kaiser Pal
Company Secretary
First Punjab Modaraba
233-A, New Muslim Town,
Lahore, Pakistan.
Postal Code No. 54600
PABX: (+92-42) 3586 5032-37
Fax: (+92-42) 3586 5038-39
Web: www.punjabmodaraba.com.pk

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