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Pakistan Company News 2011-07-29 20:19:52

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Pakistan State Oil Company Limited’s meeting of board of management/ closed period

Karachi: This is to inform you that the meeting of Board of Management is scheduled to be held at Karachi on Tuesday, August 09, 2011 at 10:00 A.M. to consider and approve the Annual accounts of the company for the year ended 30th June 2011.

It is further informed that following officials will be responsible for transmitting company’s financial results for the year ended June 30, 2011. Their particulars are given below:-

Cell No. Fax No.
Mr. Aziz A. Hemani

General Manager (Finance)

0345-8268445 99203721/99206857
Mr. Iftikhar Ahmed

Dy. General Manager (FR)

0345-8282826 99203721/99206857

 

Closed Period Notice for the Year Ended 30th June, 2011

In accordance with Clause xxvi of the Code of Corporate Governance contained in listing Regulation No. 37 of the Karachi Stock Exchange, the Management of Pakistan State Oil Company Limited has determined a closed period from August 02, 2011 to August 09, 2011 (both days inclusive) for dealing in shares of the Company on account of announcement of annual results of the Company for the year ended 30th June, 2011.

Following from the above no Director, Chief Executive Officer or Executive shall, directly or indirectly, deal in the Listed Securities of Pakistan State Oil Company Limited in any manner during the closed period.

For more information, contact:
Company Secretary
Pakistan State Oil Company Limited
PSO House, Khayaban-e-Iqbal,
Clifton, Karachi – 75600,
Pakistan.
UAN: +9221 111-111-PSO (776)
Fax: +9221 99203835
Web: www.psopk.com

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