The General Manager

April 10, 2023

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi.

Subject: Board Meeting

Dear Sir,

This is to inform you that a meeting of the Board of Directors of the Company will be held on April 18, 2023 at 11:30 a.m. (PST) Head Office, 5th Floor, The Harbor Front Building, HC # 3, Marine Drive, Block, Clifton, Karachi, to consider the 1st Quarterly Accounts for the period ended March 31, 2023. The Company has declared the "Closed Period" from Tuesday, April 11, 2023 to Tuesday, April 18, 2023 as required under Clause 5.6.1(d) of PSX Regulations. 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.

MUNEEZA IFTIKAR

Company Secretary

  1. Director/HOD,

Surveillance, Supervision and Enforcement Department,

Securities and Exchange Commission of Pakistan,

NIC Building, 63 Jinnah Avenue,

Blue Area, Islamabad.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

FrieslandCampina Engro Pakistan Ltd. published this content on 10 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 April 2023 04:25:04 UTC.