Engro Corporation Limited’s board meeting
Karachi: This is to advise you that a meeting of the Board of Directors of Engro Corporation Limited (ENGRO) is scheduled to be held on Friday, August 12, 2011 at 8:30 a.m. at the Company’s Head Office, Eighth Floor, The Harbor Front Building, HC # 3, Marine Drive, Block-4, Clifton, Karachi, to consider the 2Q Accounts for the year 2011.
This is to inform you that Engro Corporation Limited has declared a Closed Period from Friday, August 5, 2011 to Friday, August 12, 2011 (both clays inclusive) as the quarterly Accounts of the Company will be reviewed by the Board on Friday, August 12, 2011. No Director / Executives of the Company shall deal in the Company’s shares, in any manner, directly or indirectly, during this period.
For more information, contact:
Vice President Legal
Engro Corporation Limited
8th Floor, The Harbor Front Building,
HC # 3, Marine Drive,
Karachi – 75600,
Tel: 00 92 (21) 35297501-10
Fax: 00 92 (21) 35810669