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Pakistan National Shipping Corporation Limited’s board meeting

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Karachi: This is to inform you that a meeting of the Board of Directors of Pakistan National Shipping Corporation Limited (PNSC) will be held on Monday 23rd April, 2012 at 11:00 am at Karachi to consider the Un-audited Quarterly Accounts of the Corporation for the period ended 31st March 2012.

The Corporation has declared the “Closed Period” from 16th April to 23rd, April 2012 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 Corporation in any manner during the closed period.

For more information, contact:
Zainab Suleman
Secretary PNSC
Pakistan National Shipping Corporation Limited
PNSC Building,
Moulvi Tamizuddin Khan Road,
P.O. Box No: 5350, Karachi-74000, Pakistan,
Phone: 99203980-99 (20 Lines) Cell # 0308-2222502-3
Fax: 99203974 – 35636658
E-mail: communication@pnsc.com.pk
Website: www.pnsc.oom.pk

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