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Karachi, April 24, 2013 (PPI-OT): This is to inform you that 125th meeting of the Board of Directors of Company will be held on Tuesday, April 30, 2013 at 4:00 p.m. at head office, 6th Floor, M. M. Tower, 28-A/K , Gulberg-II, Lahore to consider the Quarterly Accounts for the period ended March 31, 2013.
Announcements of the results will be made under sealed cover and fax as required by the Stock Exchange, and for this purpose, kindly note our fax number 042-3581 7600. The Cell number of Mr. Abdul Rahman (deputed for transmitting of fax) is 0333 4263413. Mr. Abdul Rahman shall contact the Exchange on phone number 021-32439618 and 021-3524381 before and after transmitting the fax.
The Company has declared the “Closed Period” form April 23, 2013 to April 30, 2013 as required under Clause 26 of the Code of Corporate Governance contained in the Listing Regulation No. 37 of the Exchange.
You may please inform the members of the Exchange accordingly.
For more information, contact:
Awais Yasin
Company Secretary
Trust Investment Bank Limited
23-D/1 -A, Gulberg III, Lahore, Pakistan:
UAN: +92-42-111-665-462
Tel: +92-42-3577 1091-3,
Fax: +92-42-3578 3005,
E-mail: info@trustbank.com.pk
Website: www.trustbank.com.pk