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Berger Paints Pakistan Limited’s board meeting

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by September 11, 2012 Board Meetings

Karachi, September 11, 2012 (PPI-OT): This is to inform you that Forthcoming meeting of the Board of Directors of the company will be held on September 17. 2012 at 02:30 p.m. in Karachi to consider and approve Annual Audited Accounts for the financial year ended June 20, 2012.

The Company has declared the Closed Period from September 10, 2012 to September 17, 2012 (both days inclusive) as required under Clause (xxiii) of the Code of Corporate Governance contained in the Listing Regulation No. 35 of the Exchange. Accordingly, no Director, CEO or Executive sha1l, directly / indirectly, deal in the shares of the Company in any manner during the Closed Period.

For more information, contact:
Abdul Wahid Qureshi
Company Secretary
Berger Paints Pakistan Limited
36 Industrial Estate,
Kot Lakhpat, Lahore,
Phones: 042-5151545-48
Fax: 042-5151549


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