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Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on November 05, 2011 at 06:00 pm at Mandviwalla Building, Old Queens Road, Karachi, to consider the Annual Accounts for the period ended June 30, 2011 for declaration of any entitlement.
The Company has declared the “Closed Period” from October 30, 2011 to November 05, 2011 as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation of the Exchange. Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in the shares of the Company in any manner during the Closed Period.
Our annual General Meeting will be held on November 30, 2011 at 11:00 a.m. and the proposed date of Book Closure is November 24, 2011 to November 30, 2011 (We will confirm these dates, in our Board of directors Meeting).
Notice is hereby given that the Meeting of the Board of directors of the Company will be held on November 05, 2011 at 06:00 p.m. at its registered office situated at Mandviwalla Building, Old Queens Road, Karachi to transact the following business:
1. To confirm the minutes of the last Meeting of the Board of Directors.
2. To consider and approve draft Audited Accounts of the Company for the year ended June 30, 2011 together with Auditors’ Report and Directors Report thereon.
3. To fix the date, time, place and agenda of the 23rd Annual General Meeting of the Company.
4. To recommend appointment of Auditors for the year ending June 30, 2012.
5. To consider the possibility of selling the company to a suitable buyer.
6. To transact any other business with the permission of the Chair.
On behalf of the Board
For more information, contact:
Hina Ambreen
Company Secretary
Mandviwalla Mauser Plastic Industries Limited
Mandviwalla Building, Old Queens Road,
Karachi-74000 Pakistan.
Phone No: (92-21) 32441116-9(4 Lines)
Fax: (92-21) 32441276
E-Mail: mmpil@cyber.net.pk
Website: www.mandviwallamauser.com