Karachi: This is to inform you that a meeting of the Board of Directors of the Company will Insha-Allah be held on October 17, 2011 at 10:30 am at Corporate Office, Islamabad to consider financial statements for the 1st quarter ended September 30, 2011.
The Company has declared the “Closed Period” from October 10, 2011 to October 18, 2011 as required under clause (xxvi) 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 the shares of the Company in any manner during the Closed Period.
For more information, contact:
Rehmat Ullah Bardaie
Attock Petroleum Limited
Corporate Office: 6, Faisal Avenue,