SUBJECT: BOARD MEETING
This is to inform you that a meeting of the Board of Directors of the Company will be held on 18/02/2015, at 10:30 A.M, at Lahore to consider the 2nd Quarter and Half Yearly Accounts of the Company for the period ended December, 2014.
The Company has declared the “closed period” from 11/02/2015 to 18/02/2015 as required under clause (xxiii) 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.
You may please inform the members of the Exchange accordingly.
For Sazgar Engineering Works Limited
Arshad Mahmood (Company Secretary)