Karachi: This is to inform you that meeting of the Board of Directors of the Company will be held at 10:00 a.m. Tuesday, the 23rd August 2011 at the PakChem promises, B-19/A, Irshad Qadri Road, S.I.T.E. Karachi, to consider the Half Yearly Accounts of the period ended 30th June, 2011.
The Company has declared the “Closed Period” from August 16, 2011 to August 23, 2011 as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 35 of the Exchange. Accordingly, no Director, CEO or Executive shall, directly/ indirectly, deal in the shares of the Company in any manner during the Closed Period.
For more information, contact:
Pakistan Gum and Chemicals Limited
B19/A Irshad Qadri Road
Tel: 256 1124
Primary Symbol and Exchange
201380 – Ordinary Shares – Karachi