The General Manager

August 03, 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 August 11, 2023 at 03:00 p.m. (PST) Head Office, 5th Floor, The Harbor Front Building, HC # 3, Marine Drive, Block-4, Clifton, Karachi, to consider the 2nd Quarterly Accounts for the period ended June 30, 2023. The Company has declared the "Closed Period" from Friday, August 04, 2023 to Friday, August 11, 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.

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FrieslandCampina Engro Pakistan Ltd. published this content on 03 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 August 2023 09:15:06 UTC.