Karam Ceramics Limited’s board meeting – 28th September 2011.
Karachi: This is to inform you that meeting of the Board of Directors of Karam Ceramics Limited (KCL) will be held on Wednesday September 28, 2011 at 10.00 a.m. at the Registered Office, of Company.
The meeting will consider audited accounts of the company for the year ended on 30th June, 2011. Together with Auditors’ Report and the Report of the Directors.
It is also to inform that from September 22, 2011 to September 28, 2011 (both days inclusive) would be our close period during which no director, CEO or Executive of the company shall, directly or indirectly, deal in the shares of the company in any manner.
For more information, contact:
Karam Ceramics Limited
BC-6, Block-5, Scheme No. 5
Karachi – Pakistan.
Tel: (92-21) 35865561-64
Fax: (92-21) 35865571