Karachi: We wish to inform you that a meeting of the Board of Director of Dawood Hercules Chemicals Limited (DAWH) will be held at 9:30 am on Wednesday, 10th August 2011 at Dawood Center, M.T. Khan Road, Karachi, to consider and approve the un-audited accounts of the Company for the 2nd quarter and half year ended 30th June 2011.
As required by Clause xxvi of the Code of Corporate Governance, the Company has declared a Closed Period from 3rd August 2011 to 10th August 2011 (both days inclusive) prior to the announcement of the un-audited accounts for the period ended 30th June 2011. Accordingly, no Director, CEO or Executive shall, directly or indirectly, deal in the shares of the Company in any manner during this period.
For more information, contact:
Aftab Ahmed Qaiser
Dawood Hercules Chemicals Limited
35-A, Empress Road,
P.O. Box No. 1294
Tel: 92-42 36301601-07
Fax: 92-42 36360343