Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 29th October 2011 at 3:00 P.M at Head Office Gujranwala to consider the Un-audited Quarterly Accounts for the Period ended September 30th, 2011.
The Company has declared the “Closed Period” from October 22, 2011 to October 31, 2011 (both days inclusive) as required under Clause (xxvi) of the Code of Corporate Governance.
For more information, contact:
The Climax Engineering Company Limited
Climaxabad, G. T. Road,
Phone: 92-(055) 3253612-14
Fax: 92- (055) 3254222-3257423