Karachi: This is to inform you that a meeting of the Board of Directors of Pakarab Fertilizers Limited (PAFL) will be held on Monday September 05, 2011 at 11.00 a.m. at E-110, Khayaban-e-Jjnnah, Lahore Cantt., to consider declaration of interim dividend/specie distribution.
The Company has declared the “Closed Period” from August 30, 2011 to September 05, 2011 (both days inclusive) as required under clause (xxvi) of Code of Corporate Governance. 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:
Ausaf Ali Quresh
Pakarab Fertilizers Limited
Lahore Cantt., Pakistan
PABX: +92 42 111-FATIMA (111-328-462)
Fax: +92 42 36621389