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Karachi, September 03, 2012 (PPI-OT): This is to inform you that the meeting of the Board of Directors of the Company will be held at 11.00 a.m. on Monday September 10, 2012 at registered office situated at 509, Business Avenue, Block 6, P.E.C.H.S. Shahrah-e-Faisal, Karachi to consider the Financial Statements for the year ended June 30, 2012.
The Company has declared the “Close Period’ from September 10, 2012 to September 16, 2012 (both days inclusive) as required under clause (xxvi) of the Code of Corporate Governance Containing in the Listing Regulation No. 37 of the Exchange. Accordingly, no directors, CEO or executive shall, directly/ indirectly, deal in the shares of the Company in any manner during the Close Period.
For more information, contact:
M. Zaid Kaliya
Company Secretary
Shield Corporation Limited
509, Business Avenue Block-6,
P.E.C.H.S. Shahrah-e-Faisal,
Karachi-75400, Pakistan.
Tel: (92-21) 34385003-4
Fax: (92-21) 34556344
Website: www.shield.com.pk
E-mail: mail@shiedl.com.pk