Karachi: This is to advise that in pursuance of the Clause xxvi of the code of corporate Governance Linde Pakistan Limited (LINDE) (BOC Pakistan Limited) has declared a Closed Period from 26 March 2012 to 26 April 2012 (both days inclusive) on account of the Board Meeting being held on 25 April 2012 wherein Company’s Account for the 1st Quarter ending 31 March 2012 will be considered.
A copy of the Memorandum No. SEC/CCG.21/036 dated March 2012 which has been circulate 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 26 March 2012 to 26 April (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 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 April 2012 wherein Company’s Account for the 1st Quarter Ending 31 March 2012 will be considered.
For more information, contact:
Linde Pakistan Limited
P. O. Box 4845 Dockyard Road,
West Wharf, Karachi – 74000
Phone: 9221 32313361-9
Fax: 9221 32312963