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Karachi, August 07, 2013 (PPI-OT): This is to inform you that the meeting of the Board of Directors of the Company will be held at 2.00 P.M. on Tuesday, 20 August 2013 at Karachi to consider Unaudited Condensed Interim Financial Information for the half year ended 30 June 2013.
Closed Period
In terms of the Code of Corporate Governance, we have to advise you that the closed period prior to the announcement of the half yearly results of the Company has been determined from 13 August 2013 to 20 August 2013. Accordingly, no director, CEO or executive shall, directly or indirectly, deal in the shares of the Company in any manner during the closed period.
Please inform the members of the Exchange accordingly.
For more information, contact:
Adi J. Cawasji
Company Secretary
Tri-Pack Films Limited
Plot No. G-1 to G-4,
North Western Industrial Zone,
Port Qasim Authority, Karachi.
Tel: (021) 34720244, 34720247-8
Fax: (021) 34720239-46-45