October 06, 2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi

Dear Sir/Madam,

Subject:

Board Meeting for the announcement of the financial results for the nine

months ended September 30, 2023

This is to inform you that meeting of the Board of Directors of Engro Polymer & Chemicals Limited (the Company) is schedule to be held on Tuesday, October 17, 2023, at 2:00 p.m., at Karachi to consider the financial statements of the Company for the nine months ended September 30, 2023, and the declaration of entitlement, if any.

As required under clause 5.6.4 of the Rule Book of the Pakistan Stock Exchange, the Company has declared the period from Monday, October 9, 2023, to Tuesday, October 17, 2023 (both days inclusive), as the Closed Period. 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 TRE Certificate Holders of the Exchange accordingly.

Sincerely,

For and on behalf of

Engro Polymer & Chemicals Limited

KHAWAJA HAIDER ABBAS, ACA

Company Secretary

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Engro Polymer & Chemicals Ltd. published this content on 06 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 October 2023 09:53:16 UTC.