Fauji Fertilizer Company Limited’s 159th board of directors meeting
Karachi, June 10, 2013 (PPI-OT): 1. This is to inform you that 159th Board of Directors Meeting of Fauji Fertilizer Company Limited (FFC) will be held on Saturday, June 15, 2013 at 1100 hours at FFC Head Office, Rawalpindi to discuss diversification projects.
2. You may please inform the members of the Exchange accordingly.
This is to notify that pursuant to provisions of clause xxiii of Code of Corporate Governance, close period relevant to the 159th Board of Directors Meeting scheduled on June 15, 2013 has been determined from June 08, 2013 to June 15, 2013 restricting the sales and purchase of shares by the Directors, CEO and Executives of the Company during this period.
For more information, contact:
Brig Sher Shah (Retd)
Fauji Fertilizer Company Limited
93-Harley Street, Rawalpindi-Pakistan
P.O. Box: 253
TELEX: 54310 FFCPK
Tel: (051) 9272307-15, 9272318-19, 9272327
Fax: (051) 9272519, 9272316, 92772346,