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Karachi, September 3, 2012 (PPI-OT): This is to inform you that Board of Directors of the Board of Directors of the Company will he held Insha-Allah, on Monday the 10th September, 2012 at 1:00 P.M., at the Registered Office the Company, 39-Empress Road1 Lahore to consider the annual audited accounts of the Company for the year-ended June 30, 2012.
The Company has declared the “Closed Period” from September 3, 2012 to September 10, 2012 (both days inclusive) as required under clause (xxvi) of the Code of Corporate Governance contained in the listing Regulation No.35 of the Exchange. Accordingly, no Director, CEO or Executive of the company shall directly deal in the shares of the Company in any manner during the closed period.
For more information, contact:
Waheed Ashraf
Company Secretary
Ittehad chemicals limited
39-Empress Road, P.O. Box 1414,
Lahore-54000, Pakistan
PABX: (042) 36306586 – 88 and 36306482
Fax: (042) 36365697