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Tuesday, May 22nd, 2018

Crescent Steel and Allied Products Limited’s notice of board meeting

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Karachi: We are pleased to inform that 119th meeting of the Board of Directors of the Company is scheduled to be held on Monday, 30 April 2012 at 12:00 noon at 12th Floor, Sidco Avenue Centre, 264 R.A. Lines, Karachi, to consider and approve the condensed interim Unconsolidated and Consolidated Unaudited Financial Information of the Company for the 3rd quarter and nine months period ended 31 March 2012.

Further, we wish to inform that closed period as per clause xxvi of Code of Corporate Governance as incorporated in Chapters 11, 13 and 11 of Listing Regulations of Karachi, Lahore and Islamabad Stock Exchanges respectively, will start from 24 April 2012 to 30 April 2012, during which no director, CEO or executive of the Company shall directly or indirectly deal in any manner in the shares of the Company.

For more information, Contact:
Muhammad Saad Thaniana
Company Secretary
Crescent Steel and Allied Products Limited
9th Floor, SIDCO Avenue Centre,
264-R.A. Lines, Karachi-74200 Pakistan
Tel: (021) 3567-4881-5
Fax: (021)3668-0476
E-mail: mail@cresent.com.pk

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