Karachi: This is to inform you that a meeting of the Board of Directors of Pakarab Fertilizers Limited (PAFL) will be held on July 06, 2011 at 10.00 am. at E-110, Khayaban-e-Jinnah, Lahore Cantt., to consider and approve investment in associated company namely Reliance Sacks Limited in compliance with the provisions of section 208 of the Companies Ordinance, 1984.
The Company has declared the “Closed Period” from June 30, 2011 to July 06, 2011 (both days inclusive) as required under clause (xxvi) of Code of Corporate Governance. Accordingly, no Director, CEO or Executive shall directly/indirectly deal in the shares of the Company in any manner during the Closed Period.
For more information, contact:
Fazal Ahmad Sheikh
Pakarab Fertilizers Limited
Lahore Cantt, Pakistan
PABX: +9242 111-FATIMA (111-328-462)
Fax: +9242 36621389