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Karachi, August 06, 2013 (PPI-OT): This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, August 15, 2013 at 11:30 A.M., at Factory Premises, 14-K.M Ferozepur Road, Lahore for declaration of any entitlement.
The Company has declared the “Closed Period” from August 06, 2013 to August 15, 2013 as required under Clause (xxiii) of the Code of Corporate Governance contained in the Listing Regulation No. 35 of the Exchange. Accordingly, no Director, CEO or Executive shall, directly/ indirectly, deal in tile shares of the Company in any manner during the Closed Period.
You may please inform the members of the Exchange accordingly.
For more information, contact:
M. Omer Farooq
Company Secretary
Pak Elektron Limited
17 – Aziz Avenue, Canal Bank,
Gulberg – V, Lahore 54680, Pakistan.
P.O. Box No. 675
Telephone: 92 – 42-5718274 – 77and 5717364 – 66,
Fax: 92-42-5762707, 5717785 and 5715105,
E-mail: saigolgroup@siagols.com