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Karachi, July 30, 2012 (PPI-OT): This is to inform you that a meeting of the Board of Directors of Agritech Limited (AGL) will be held on Saturday, August 04, 2012 at 3:00 P.M at the Registered Office of the Company to consider the Annual Financial Statements for the year ended June 30, 2012.
As per clause XXVI of the Code of Corporate Governance we would like to further inform you that the company has determined a close period from July 30, 2012 to August 04, 2012 prior to the announcement of decisions of the meeting. Accordingly, no Director, CEO or Executive of the company arc entitled, directly or indirectly, deal in the shares of the company in any manner during the closed period.
For more information, Contact:
Muhammad Ijaz Haider
Company Secretary
Agritech Limited
Ismail Aiwan-e-Science Building,
Main Ferozpur Road, Lahore, Pakistan.
Tel: (92) (42) 111-786-645
Fax: (92) (42) 35751841