Attock Refinery Announces Board Meeting Reschedule and Closed Period

Karachi: In a recent update from Attock Refinery Limited, the company has announced the rescheduling of its Board of Directors meeting originally set for September 2, 2024. The meeting will now still occur on the same day, aligning with prior notifications referenced in ARL/FA/ca/1500.03/16622 dated August 07, 2024.

According to information available from the Pakistan Stock Exchange (PSX), a “Closed Period” has been declared from August 8 to September 2, 2024, in compliance with clause 5.6.4 of the PSX Regulations. During this period, no director, CEO, executive, or employee, nor any retirement benefits funds established by the company, are permitted to deal in the shares of Attock Refinery Limited or its associated companies, Attock Petroleum Limited and National Refinery Limited.

The company has also designated a specific staff member responsible for transmitting the outcomes of the Board meeting to the exchange. This measure ensures compliance and transparency in the communication process between the company and its shareholders, as well as the broader market.

The post Attock Refinery Announces Board Meeting Reschedule and Closed Period appeared first on .