Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on July 26, 2011 at 12:00 p.m. at the Registered Office of of the Company situated at D-2, S.I.T.E, Manghopir Road, Karachi, to consider condensed interim financial statements of the company for the quarter ended June 30, 2011.
Further, as per clause xxvi (proviso) under the Code of Corporate Governance, the Company has determined “Closed period” from July 20m 2011 to July 26, 2011 (both days inclusive).
The clause xxvi (proviso) reads “provided that each listed company shall determine a closed period prior to the announcement of interim/final results and any business decision, which may materially affect the market price of its shares No director, CEO or executive shall, directly or indirectly, deal in the shares of the listed company in any manner during the closed period.”
For more information, contact:
Fahim Aijaz Sabzwari
General Manager Finance, M/S and
Hinopak Motors Limited
D-2, S.I.T.E., Manghopir Road,
P.O. Box No. 10714,
Karachi – 75700.