Karachi: 1. This is to inform you that 148th Board of Directors Meeting of Fauji Fertilizer Company Limited (FFC) will be held at Venice, Italy at 1300 hours (Pakistan Time) on Friday, July 29, 2011 to consider the Half Yearly Accounts for the half year ended June 30, 2011. The Financial Results and any other announcement will be Fax#051-9272519 or 051-9272316.
2. Share Transfer Books of the Company will be closed from August 29 to September 04, 2011 for entitlement of dividend, if any.
3. You may please inform the members of the Exchange accordingly.
This is to notify that pursuant to provisions of clause xxvi of Code of Corporate Governance, close period relevant to the 148th Board of Directors Meeting scheduled on July 29, 2011 has been determined from July 22, 2011 to July 29, 2011, restricting the sales and purchase of shares by the Directors, CEO and Executives of the Company during this period.
For more information, contact:
Fauji Fertilizer Company Limited
93, Harley Street – Rawalpindi,
Pakistan. P.O. Box: 253
Tel: (051) 9272307-15
Fax: (051) 9272519