Karachi: It is to inform you that Meeting of the Board of Directors of the Company is being held on Friday, 30th September, 2011 at 3:00 P.M. to consider and approve the Audited Accounts for the Year ended 30.06.2011 for your kind perusal and record please.
Further the Shares Transfer Book of the Company will remain closed from September 24th, 2011 to September 30th, 2011 (both clays inclusive) as required under Clause (xxvi) of the Code of Corporate Governance.
For more information, contact:
The Climax Engineering Company Limited
Karachi Office: 205 -Sea Breeze Plaza,
Shahrah-e- Faisal,
Ph no: 92-(021)2789220
Fax: 2789219