BOC Pakistan Limited’s announcement of closed period
Karachi: This is to advise that in pursuance of the clause xxvi of the Code of Corporate Governance, BOC Pakistan Limited (BOC) has declared a ‘Closed Period’ from 12 July 2011 to 13 August 2011 (both days inclusive) on account of the Board Meeting being held on 12 August 2011 wherein Company’s Accounts for the 2nd quarter ended 30 June 2011 will be considered.
A copy of the Memorandum No.SEC/CCG.21/0124 dated 07 July 2011 which has been circulated to all directors and the designated employees of the Company is enclosed herewith for your information.
For the purpose of clause (xxvi) of the code of Corporate Governance, period of 12 July 2011 to 13 August 2011 (both days inclusive) is being announced as “closed Period” of the company during which directors and the designated employees as defined in the Code shall not deal in the shares of the Company.
Kindly note that not only dealings in the BOCP shares by the designated individuals are prohibited during the closed period but also the designated individuals are required to keep the Company Secretary informed immediately of any sale/purchase in shares of the Company.
The closed period is being announced on account of Board Meeting on 12 August 2011 wherein Company’s Accounts for the 2nd quarter ended 30 June 2011 will be considered.
For more information, contact:
M Ashraf Bawany
Deputy Managing Director
BOC Pakistan Limited
P.O. Box 4845 Dockyard Road,
West Wharf Karachi – 74000
Tel: +9221 32313361-9
Fax: +9221 32312968