Karachi, August 01, 2013 (PPI-OT): This is to inform you that the meeting of the Board of Directors of Attock Refinery Limited (ATRL) will be held on Wednesday, 14th August, 2013 at 12:00 noon at POL Houses Morgah, Rawalpindi to consider and approve the annual audited accounts for the year ended 30th June, 2013.
The Company has declared the “Closed Period” from 2nd August, 2013 to 15th August, 2013 (both days inclusive) as required under clause (xxiii) of the Code of Corporate Governance contained in the Listing Regulation No. 35 of the Stock Exchanges. Accordingly, no Director, CEO or Executive shall, directly/ indirectly, deal in the shares of the Company in any manner dining the Closed Period.
You may please inform the members of the Exchange accordingly.
For more information, contact:
Attock Refinery Limited
Refinery P.O. Morgah,
Category: Board Meetings