National Refinery 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 Wednesday, April 18, 2012 at 10:30 hours at P.O.L House Morgah, Rawalpindi to consider the interim financial information for the nine-months period ended March 31, 2012 (un-audited) / for declaration of any entitlement.
Mr. Zakir Mujahid Qureshi, Treasurer, Telephone 35061544 has been deputed for transmitting the results of 168th Meeting of NRL’s Board to the Stock Exchange.
The results would be sent through fax to the Stock Exchange from the following numbers of National Refinery Limited (NRL):
021 – 35061544 or 021 – 35060876
The Company has declared the “Closed Period” from April 06, 2012 to April 18, 2012 (both days inclusive) prior to the announcement of un-audited results of the Company for the nine-months period ended March 31, 2012 under the Code of Corporate Governance. Accordingly, no Director, CEO and Executive shall directly or indirectly deal in the shares of National Refinery Limited in any manner during the closed period.
For more information, contact:
National Refinery Limited
7-B, Korangi Industrial,
Zone, Korangi, P.O. Box: 8228,
Karachi-74900 – Pakistan
PABX: 35064977-79, 35064981-86