Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, the 26th May, 2011 at 11:30 a.m. at the registered office at 23- Pir Khurshid Colony, Gulgasht Multan, to consider the Quarterly Accounts for the half year/2nd quarter ended any March, 20111 for declaration of any entitlement.
The company has declared the “Closed Period” from 20-05-2011 to 26-05-2011 as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 37 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:
The Thal Industries Corporation Limited
2 D-1, Gulberg 3,
Tel: +9242 35771066-71
Fax: +9242 35756687