Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on October 28, 2011 at 03:30 PM at Arif Habib Center, 23 M.T. Khan Road, Karachi to consider the Quarterly accounts for the period ended September 30, 2011.
The Company has declared the “Closed Period” from 22nd October 2011 to 28th October 2011 as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 37 of the Karachi Stock Exchange. Accordingly, no Director1 CEO or Executive shall, directly / indirectly, deal in the shares of the Company in any manner during the Closed Period.
For more information, contact:
Safe Mix Concrete Products Limited
Karachi Plot # 1, 6 Sector No. 25,
Bilal Chorangi Industrial Area,
Near Fire Brigade Karachi,
Phone: +92 21 5074 581-84
Fax: +92 21 5074 603 Help Line 0345 2022 471