SUBJECT: BOARD MEETING
This is to inform you that a meeting of the Board of Directors of the Company will be held on 24/08/2015, at 11:30 A.M, at Lahore to consider the Annual Accounts for the period ended June, 2015 / for declaration of any entitlement.
The Company has declared the “closed period” from 17/08/2015 to 24/08/2015 as required under clause 5.19.15 of the Code of Corporate Governance contained in the KSE Rule Book. 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)