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Sunday, September 20th, 2020

Clover Pakistan Limited’s board meeting

Be First!

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday 22, August 2011 at 11.30 a.m. at the registered office of the Company at Lakson Square, Building No.2, Sarwar Shaheed Road, Karachi to consider among other things the audited financial statements for the year ended 30 June, 2011.

The Company has declared the “Closed Period” from 15 August 2011 to 22 August 2011 (both days inclusive) as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No.37 of the Exchange. Accordingly, no Director, CEO or Executive shall, directly/indirectly, deal in the shares of the Company in any manner during the Closed Period.

For more information, contact:
Mansoor Ahmed
Company Secretary
Clover Pakistan Limited
Lakson Square BLDG. No.2,
Sarwar Shaheed Road,
Karachi- 74200, Pakistan.
Phone: 92-21-3589 8000
Fax: 92-21-3568 4712

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