Karachi: This is to advise you that a meeting of the Board of Directors of Engro Corporation Limited (ENGRO) is scheduled to be held on Thursday, February 16, 2012 at 9:30 a.m. at the ECL Office, 8th Floor, The Harbor Front Building, 11C # 3, Marine Drive, Block, Clifton, Karachi, to consider the Accounts for the year 2011.
This is to inform you that Engro Corporation Limited (Company) has declared a Closed Period from Thursday, February 9, 2012 to Thursday, February 16, 2012 (both days inclusive) as the final Accounts of the Company will be reviewed by the Board on Thursday, February 16, 2012. No director or Executive of’ the Company shall deal in the Company shares, directly or indirectly, during this period.
For more information, Contact:
Engro Corporation Limited
8th Floor, The Harbor Front Building,
HC-3, Marine Drive, Block 4,
Clifton, Karachi 7560 Pakistan
T: 00 92 (21) 35297501-10
F: 00 92 (21) 35870669