Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, August 17, 2011 at 11:00A.M. at Karachi to consider the Annual Accounts for the period ended June 30th, 2011.
The Company has declared a “Closed Period” form August 7th, 2011 to August 17th, 2011, as required under Clause (xxvi) of the Code of Corporate Governance contained in Listing Regulation No. 35 of the Exchange. Accordingly, no Director, CEO or Executive shall directly/indirectly, deal the shares of the Company in any manner during the Closed Period.
For more information, contact:
The General Tyre and Rubber Company of Pakistan Limited
H-23/2, Landhi Industrial Trading Estate,
Landhi, Karachi, Pakistan.