SUBJECT: BOARD MEETING
This is to inform you that the meeting of the Board of Directors of the Company will be held on Friday 21st February, 2014, at 10:30 A.M, at 88-Ali Town, Thokar Niaz Baig, Raiwind Road, Lahore to consider the 2nd Quarter and Half Yearly Accounts of the Company for the period ended 31st December, 2013.
The Company has declared the “closed period” from 14th February, 2014 to 21st February, 2014 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 LimitedArshad Mahmood (Company Secretary)