Karachi: This is to inform you that the meeting of the Board of Directors Sigma Leasing Corporation Limited (SIGL) will be held at 12:00 p.m. on Saturday August 13, 2011 at the registered office of the company at Sigma House, 8-C, Block 6, P.E.C.H.S., Off: Shahrah-e-Faisal, Karachi to consider the annual accounts for the year ended June 30, 2011.
The closed period in terms of clause (xxvi) of the Code of Corporate of Governance will be from August 6, 2011 to August 13, 2011.
For more information, contact:
Arfan Ali Rashid
CFO/ Company Secretary
Sigma Leasing Corporation Limited
Sigma House, 8-C, Block 6,
P.E.C.H.S., Off: Shahrah-e-Faisal,
Karachi – 75400,
Tel: +9221 34557233-4
Fax: +9221 34544439