Attock Refinery Limited’s ARL Board Meeting

Attock Refinery Limited’s ARL Board Meeting

Karachi: This is to inform you that the meeting of the board of directors of the company will be held on Monday, 17th October, 2011 at 12.00 noon at The Attock Oil Company Limited Office, Islamabad to consider and approve the un-audited accounts for the 1st quarter ended 30th September, 2011.

Note: As required under clause (XXVI) of Code of Corporate Governance the Company has determined a closed period from 10th October, 2011 to 17th October, 2011 during which no Director, Chief Executive officer or Executive of the Company that deal in the shares of the Company in any manner directly or indirectly.

For more information, contact:
Attock Refinery Limited
Refinery P.O Morgah,
Rawalpindi, Pakistan
Tel: (92-51) 5487041-45,
Telefax: (92-51) 5487254,
E-mail: info@arl.com.pk

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