Karachi: This is to inform you that a meeting of the Board of Directors of M/s. Ghani Automobile Industries Limited (GAIL) will be held on February 25, 2012 at 12:00 NOON at 50-L, Model Town Extension, Lahore to consider Accounts of the company for the half year ended December 31, 2011 and other business matters.
The company has declared the “Closed, period” from February 19-to 25, 2012 Both days inclusive) as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 37 of the Exchange. Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in the shares of the company in any manner during the Closed Period.
You may please inform the members of the Exchange accordingly.
For more information, Contact:
Ghani Automobiles Industries Limited
50-L Model Town Ext., Lahore-Pakistan
Category: Board Meetings