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Karachi: This is to inform you that the meeting of the Board of Directors of the company will be held on Thursday, September 29, 2011 at 11:00 an. at Mezzanine Floor, UBL Building, Karachi to receive and adopt the Auditors Report and Audited Financial Statements for the year ended June 30, 2011 for presentation and approval of the Shareholders of the Company.
Notice of Closed Period for the Year Ended June 30, 2011
We have to inform you that pursuant to Regulations No.37 of the Listing Regulations, the Company has declared the period from September 23, 2011 to September 29, 2011 as “Closed Period” for the purpose of Clause (XXVI) of the Code of Corporate Governance. Notice has already been issued to Directors, CEO and other Executives of the Company for necessary compliance.
For more information, contact:
Haydari Construction Company Limited
Mezzanine Floor,
UBL Building I.I,
Chundrigar Road,
Krachi-74000
Telephone: +92-21-2411887
Fax: +92-21-2414581