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Hinopak Motors Limited’s board meeting

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Karachi, January 11, 2013 (PPI-OT): This is to inform you that a meeting of the Board of Directors of the Company will be held on January 21, 2013 at 11:30 a.m. at the Registered Office of the Company situated at D-2, S.I.T.E, Manghopir Road, Karachi to consider condensed Interim Financial Statements of the Company for the quarter ended December 31, 2012.

Further, under the Code of Corporate Governance the Company has determined Closed Period from January 14, 2013 to January 21, 2013 (Both days inclusive). Accordingly, no Directors, CEO or Executive shall directly, indirectly deal in the shares of the Company in any manner during the Closed Period.

For more information, contact:
Hinopak Motors Limited
D-2, S.I.T.E. Manghopir Road,
P.O. Box No.10714, Karachi-75700,
Tel: 32563510 (9 Lines), 32583525 (3 Lines)
UAN: 111-25-25-25,
Fax: 3256-3028
E-Mail: info@hinopsk.com
Web site: www.hinopak.com

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