Karachi: This is to inform you that 120th meeting of the Board of Directors of Company will be held on Monday, October 31, 2011 at 11:00 an. at head office, 23-D/1-A, Gulberg-III, Lahore, to consider the Quarterly Accounts for the period ended September 30, 2011.
Announcement of the results will be made under sealed cover and fax as required by the Stock Exchange, and for this purpose, kindly note our fax numbers 042-35783005 and 042-35774747. The Cell number of Mr. Abdul Rahman (deputed for transmitting of fax) is 0333-4263413. Mr. Abdul Rahman shall contact the Exchange on phone number 021-32439618 and 021-35274381 before and after transmitting the fax.
The Company has declared the “Closed Period” from October 24, 2011 to October 31, 2011 as required under Clause 26 of the Code of Corporate Governance contained in the Listing Regulation No.37 of the Exchange.
For more information, contact:
Trust Investment Bank Limited
23-D/1 -A, Gulberg III, Lahore, Pakistan:
Tel: +92-42-3577 1091-3
Fax: +92-42-3578 3005