Karachi: This is to inform you that the meeting of Board of Directors held on July 06, 2011 at 10.00 a.m. at E-110, Khayaban-e-Jinnah, Lahore Cantt., to consider and approve investment in associated company namely Reliance Sacks Limited in compliance with the provisions of section 208 of the Companies Ordinance, 1984 has been adjourned with a view to take time to further review and evaluate the proposed investment and meeting again.
The adjourned meeting now shall be held on Friday July 8, 2011 at 04:00 p.m. at E-110, Khayaban-e-Jinnah, Lahore Cantt,
Accordingly, the closed period expiring on July 06, 2011 is being further extended to July 08, 2011.
For more information, contact:
Ausaf Ali Qureshi
Company Secretary
Pakarab Fertilizers Limited
Head Office: E-110, Khayaban-e-Jinnah,
Lahore Cantt, Pakistan,
PABX: +9242 111-FATIMA (111-326-462)
Fax: +9242 36621389
Web: www.fatima-group.com