Data Agro Limited’s Board Meeting
Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on 06-10-2011 at 09.30 A.M, at its registered office 3-A, Race View, Jail Road, Lahore to consider the Annual Accounts for the period ended 30-06-2011 for declaration of any entitlement.
The Company has declared the “Closed Period” from 02-10-2011 to 08-10-2011 (both days inclusive) as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 35 (previously 37) of the Exchange. Accordingly, no Director, CEO, or Executive shall directly/indirectly, deal in the share of the Company in any manner during the Closed Period.
For more information, contact:
Data Agro Limited
3A Race View
Tel: 756 9711