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Karachi, January 10, 2013 (PPI-OT): The meeting of the Board of Directors of the AKD Investment Management Limited (AKDIML) (the Management Company of Golden Arrow Selected Stocks Fund Limited) was held on, Wednesday, January 09, 2013 at 4:00 a.m. at the registered office of the Company, 216-217 Continental Lade Centre, Blocks, Clifton, Karachi.
In the Board meeting, Regulation 65 of the Non Banking Finance Companies and Notified Entities Regulations, 2008 as amended vide the Securities and Exchange Commission of Pakistan’s (SECP), Notification S.R.O. 1492(1)/20 12 dated December 26, 2012 has been discussed.
The Board has concurred with the decision taken by the Board of Directors of Golden Arrow Selected Stocks Fund Limited for holding the Extraordinary General Meeting of the Shareholders of Golden Arrow Selected Stocks Fund Limited at 9:00 a.m., on Thursday, January 31, 2013 at the Institute of Chartered Accountants of Pakistan Auditorium.
For more information, contact:
AKD Investment Management Limited
216-217, Continental Trade Centre,
Block-8, Clifton,
Karachi – 74000.
PABX: 92 21 35810461-6
Fax: 92 21 35373217
UAN: 111 253 465
Web: www.akdinvestment.com
E-mail: info@akdinvestment.com