SUBJECT: NOTICE OF BOARD MEETING AND CLOSED PERIOD
This is to inform you that the meeting of the Board of Directors of the Company will be held at 10:30 A.M. on Friday, 15th February, 2013 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, 2012.
This is to further inform you that the Company has determined a closed period from 8th February, 2013 to 15th February, 2013 as per proviso of Regulation No. 35 (xxiii), 35(xxiii) and 35(xxiii)of the Code of Corporate Governance of the Karachi Stock Exchange (Guarantee) Limited, Lahore Stock Exchange (Guarantee) Limited and Islamabad Stock Exchange (Guarantee) Limited respectively. No Director, Chief Executive Officer or executive of the Company shall, directly or indirectly, deal in the shares of the Company in any manner during the closed period.
For Sazgar Engineering Works Limited
Arshad Mahmood (Company Secretary)