Karachi, October 17, 2012 (PPI-OT): This is to inform you that a meeting of Board of Directors of A R Management Services (Private) Limited, the managers of First Imrooz Modaraba (FIMM), will be held at 10:00 a.m. on 24 October 2012 at Room No. 405, Beaumont Plaza, Beaumont Road, Civil Lines Quarters, Karachi to consider the approval of Financial Statements of First Imrooz Modaraba for the First Quarter ended on 30 September 2012.
Further in compliance of proviso to Regulation No. 35 (xxvi) of the Code of Corporate Governance of Karachi Stock Exchange, it has been decided to observe a “Closed Period” from October 16, 2012 to October 24, 2012 (both days inclusive).
For more information, contact:
Shabbir Ahmed Jamsa
First Imrooz Modaraba
Room No. 405, 4th Floor,
Beaumont Road. Civil Lines Quarters,
Karachi – 75530, Pakistan
Tel: (+92-21) 111 IMROOZ, 3522 2743
Fax: (+92-21) 3522 2668
Category: Board Meetings