July 25, 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 half |
year ended June 30, 2023 |
This is to inform you that a meeting of the Board of Directors of Engro Powergen Qadirpur Limited (the Company) is scheduled to be held on Friday, August 04, 2023, at 10:00 am at Karachi to consider the financial statements for the half year ended June 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 Thursday, July 27, 2023, to Friday, August 04, 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.
Yours Sincerely,
For and on behalf of
ENGRO POWERGEN QADIR LIMITED
Khawaja Haider Abbas, ACA
Company Secretary
-
Director/HOD,
Surveillance, Supervision and Enforcement Department, Securities and Exchange Commission of Pakistan
NIC Building, 63 Jinnah Avenue, Blue Area, Islamabad.
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Engro Powergen Qadirpur Limited published this content on 25 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 July 2023 07:26:02 UTC.