Ghani Value Glass Limited’s decision of the board meeting

Karachi, March 08, 2013 (PPI-OT): Please refer our Letter No. GVGL/KSE/2013/16 of March 01, 2013.

The Board of Directors in today’s meeting held at 11:00 A.M. at40-L, Model Town, Lahore has decided to increase Authorized Capital of the company from Rupees Eighty Million to Rupees Three Hundred Million. Extraordinary General Meeting of shareholders of the company for the approval of said increase will be held on March 29, 2013.

With reference to the matter of issue of right shares, the board of directors has decided to defer the decision till the next board meeting.

For more information, contact:
Hafiz Mohammad Imran Sabir
Company Secretary
Ghani Value Glass Limited
40-L, Model Town Ext,
Lahore-Pakistan
UAN: 111-949-949
Tel: +92-42-35174025
Fax: +92-42-35172263
E- mail: info@ghanivalueglass.com
Web: www.ghanivlaueglass.com

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