Sapphire Fibers Limited’s board meeting
Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held at 12:30 p.m. on Tuesday the 28th February 2012 at 212, Cotton Exchange Building, I. I. Chundrigar Road, Karachi to consider the Half Yearly Accounts for the half year ended 31st December, 2011.
The Company has declared the “Closed Period” from 22nd February, 2012 to 28th February, 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 Company in any manner during the Closed Period.
For more information, Contact:
Sapphire Fibers Limited
316, Cotton Exchange Building,
I. I. Chundrigar Road, Karachi (Pakistan)
UAN: 92 92 111 000 100
Fax: (92 21) 2416705