Century Paper and Board Mills Limited’s board meeting : AsiaNet-Pakistan

Century Paper and Board Mills Limited’s board meeting

August 12, 2013 | Board Meetings | Share:

Karachi, August 12, 2013 (PPI-OT): This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday 19 August 2013 at 10:30 a.m. at the Registered Office of the Company at Lakson Square, Building N0. 2, Sarwar Shaheed Road, Karachi to consider among other things the audited financial statements for the year ended 30 June 2013.

The Company has declared the “Closed Period” from 12 August 2013 to 19 August 2013 (both days inclusive) as required under Clause (xxiii) of the Code of Corporate Governance 2012 contained in the Listing Regulation No. 35 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:
Mansoor Ahmed
Company Secretary
Century Paper and Board Mills Limited
Lakson Square, Bldg. No .2,
Sarwar Shaheed Road,
Karachi –74200, Pakistan.
Tel: 3689 8000
Fax: 92-21-3568 6571 and 3568 3410,
Website: www.centurypaper.com.pk
E-mail: Mansoor-ahmed@centurypaper.com

Tags:

Category: Board Meetings