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Karachi, July 12, 2013 (PPI-OT): This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 16 August 2013 at 9:30 A.M. at the Company’s registered office, West Wharf, Docyard Road, Karachi, to consider Financial Statements for the 2nd Quarter ended 30 June 2013.
A copy of the Memorandum No. SEC/CCG.21/126 dated 10 July 2013 in respect of the Company’s “Closed Period” which has been circulated to all directors and the designated employees of the Company is enclosed herewith for your information.
You may please inform the members of the Exchange accordingly.
Closed Period
For the purpose of clause (xxiii) of the Code of Corporate Governance, period of 16 July 2013 to 19 August 2013 (both days inclusive) is being announced as “Closed Period” of the Company during which directors and designated employees (including their spouses) as determined by the Board shall not deal in the shares of the Company.
Kindly note that not only dealing in the shares of the Company by the directors and the designated employees (including their spouses) are prohibited during the closed period but also the aforesaid individuals are required to keep the Company Secretary informed immediately of any sale/ purchase in shares of the Company any time during the year.
The Closed period is being announced on account of Board Meeting on 16 August 2013 wherein Company’s Accounts for the 2nd quarter ended 30 June 2013 will be considered.
For more information, contact:
M Ashraf Bawany
Deputy Managing Director
Linde Pakistan Limited
(Formerly BOC Pakistan Limited)
P.O. Box: 4845, Dockyard Road,
West Wharf, Karachi – 74000
Ph: +92 21 3231 3361-9
Fax: +92 21 3231 6968 and 3231 1809
Web: www.linde.com