Linde 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, Linde Pakistan Limited (LINDE) (Formerly BOC Pakistan Limited) has declared a ‘Closed Period’ from 27 January 2012 to 28 February 2012 (both days inclusive) on account of the Board Meeting being held on 27 February 2012 wherein Company’s Accounts for the year ended 31 December 2011 will be considered.
A copy of the Memorandum No.SEC/CCG.21/020 dated 24 January 2012 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 27 January 2012 to 28 January 2012 (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 dealing in the shares of our Company 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 Bard Meeting on 27 February 2012 wherein Company’s Accounts for the year ended 31 December 2011 will be consider.
For more information, contact:
M Ashraf Bawany
Linde Pakistan Limited
(Formerly BOC Pakistan Limited)
P.O. Box: 4845, Dockyard Road,
West Wharf, Karachi – 74000
Ph: +92 21 3231 3361-9
Fax: +92 21 3231 6968 and 3231 1809