Karachi: This is to advise that in pursuance of the clause xxvi of the Code of Corporate Governance, Linde Pakistan Limited (Formerly BOC Pakistan Limited (BOC)) has declared a ‘Closed Period’ from 25 September 2011 to 26 October 2011 (both days inclusive) on account of the Board Meeting being held on 25 October 2011 wherein Company’s Accounts for the 3rd quarter ending 30 September 2011 will be considered.
A copy of the Memorandum No.SEC/CCG.21 /0172 dated 20 September 2011 which has been circulated to all directors and the designated employees of the Company is enclosed herewith for your information.
For the purpose of clause (xxvi) of the Code of Corporate Governance, period of 25 September 2011 to 26 October 2011 (both days inclusive) is being announced as “Closed Period” of the Company during which directors and the designated employees as defined in the Code shall not deal in the shares of the Company.
Kindly note that not only dealings in the shares of our Company by the designated individuals are prohibited during the closed period but also the designated individuals are required to keep the Company Secretary informed immediately of any sale/purchase in shares of the Company.
The closed period is being announced on account of Board Meeting on 25 October 2011 wherein Company’s Accounts for the 3rd quarter ending 30 September 2011 will be considered.
For more information, contact:
BOC Pakistan Limited
P.O. BOX: 4845 Dockyard Road,
West Wharf Karachi – 74000
Ph: +9221 3231 3361-9
Fax: +9221 3231 2968