18 Apr 2018 08:37
No.CS04-08/(PSX/LSE/SECP)
April 18, 2018
1. | The General Manager Pakistan Stock Exchange (G) Limited, Stock Exchange Building Stock Exchange Road Karachi Fax No: 021-111-573-329, 2437560 2460923, 2415763 | 2. | London Stock Exchange Plc. 10 Paternoster Square, London EC4M 7LS Tel: (44) 20 7334 8907 |
Subject: BOARD MEETING AND CLOSE PERIOD
Dear Sir,
This is to inform that a meeting of the Board of Directors of the Company will be held on Friday, April 27, 2018 at 1030 hours, at Karachi to consider the Quarterly Accounts for the period ended March 31, 2018 and for declaration of entitlement, if any.
2. Further in terms of clause No. 5.19.15 of PSX rule book, it is notified that the Close Period would be effective from Friday, April 20, 2018 to the date of next meeting of the Board i.e. Friday, April 27, 2018 (both days inclusive). No Director, CEO, or Executive shall directly or indirectly deal in the shares of Company in any manner during this Close Period.
3. You may please inform the members of the Exchange accordingly.
Yours sincerely,
(Ahmed Hayat Lak)
Company Secretary
Copy:
Director/HOD,
Surveillance, Supervision and Enforcement Department
Securities & Exchange Commission of Pakistan,
NIC Building, 63 Jinnah Avenue, Blue Area,
Islamabad.
Oil&gas Regs (OGDC)