Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, October 27th, 2011 at 11.00 A.M. at Karachi to consider the First Quarter Accounts for the period ended September 30th 2011.
The Company has declared a “Closed Period” from October 18th, 2011 to October 27th 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:
The General Tyre and Rubber Company Limited
H-23/2, Landhi Industrial Trading Estate,
Landhi, Karachi, Pakistan