SUBJECT: BOARD MEETING
This is to inform you that the meeting of the Board of Directors of the Company will be held on Monday 28th October, 2013, at 10:30 A.M, at 88-Ali Town, Thokar Niaz Baig, Raiwind Road, Lahore to consider the Quarterly Accounts of the Company for the Quarter ended 30th September, 2013.
The Company has declared the “closed period” from 21st October, 2013 to 28th October, 2013 as required under clause (xxiii) of the Code of Corporate Governance contained in the Listing Regulation No. 35 of the Karachi Stock Exchange. Accordingly, No Director, Chief Executive Officer or Executive shall, directly/ indirectly, deal in the shares of the Company in any manner during the Closed Period.
You may please inform the members of the Exchange accordingly.
For Sazgar Engineering Works Limited