Board of directors meeting of UNICAP Modaraba

Karachi, UNICAP Modaraba informed Pakistan Stock Exchange that board of directors meeting of the company will be held on February 21, 2019 at Lahore. The agenda of the meeting will to consider the Half Yearly Accounts for the period ended December 31, 2018. Further, the company has declared the closed period from February 14, 2019 to February 21, 2019. Unicap Modaraba was formed under the Modaraba Companies and Modarabas (Floatation and Control) Ordinance, 1980 and the rules framed there under. The modaraba was managed until May 3, 2000, by Chartered Management Services Private Limited and thereafter the management was transferred to Al-Zamin Modaraba Management Private Limited as the registration of the former was cancelled by the Securities and Exchange Commission of Pakistan. The Modaraba is perpetual and multi-purpose floated in Pakistan. It is listed on Karachi, Islamabad and Lahore Stock Exchanges of Pakistan. The registered office is situated at Karachi. The symbol “UCAPM” is being used by the stock exchange for the shares of Unicap Modaraba.