Board meeting of National Refinery Limited to held on February 09, 2016

Karachi: National Refinery Limited informed Karachi Stock Exchange that board of directors meeting of the company scheduled to be held on January 28, 2016 has been rescheduled and will now be held on February 09, 2016 at Beirut, Lebanon. The agenda of the meeting is to consider un-audited financial statements (with statutory auditors’ limited scope review) for half year ended December 31, 2015 for declaration of any entitlement.

Further, the Company has declared closed period from January 15, 2016 to February 09, 2016 (both days inclusive)