Karachi, March 04, 2013 (PPI-OT): Please refer to our earlier letter no. FPM/CORP/2013/2756 on above subject.
Please he informed that the meeting of the Board of Directors to consider and approve accounts for half year ended December 31, 2012 has been scheduled for Tuesday, March 05, 2013 at 03:00 pm.
The closed period determined by the Modaraba as required by Clause 23 of the Code of Corporate Governance and listing regulations of exchanges will accordingly extend till March 05, 2013.
For more information, contact:
Mudassar Kaiser Pal
Company Secretary
First Punjab Modaraba
233-A, New Muslim Town, Lahore, Pakistan,
Postal Code No: 54600
PABX: (+92-42) 3586-5032-37
Fax: (+92-42) 3586-5038-39
URL: www.punjabmodaraba.com.pk