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The Hub Power Company Limited’s board of directors meeting for the approval of un-audited accounts for the second quarter ended December 31, 2011 as reviewed by the external auditors

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by January 26, 2012 Miscellaneous

Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, February 8, 2012 at 10.00 am at Head Office of the Company to approve the Un-audited Second Quarterly Accounts as on December 31, 2011 and to consider interim dividend for the year ending June 30, 2012.

Further we would like to inform you that the Company has declared the “Closed Period” from January 30, 2012 to February 8, 2012 as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 35 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:
Shamsul Islam
Company Secretary
The HUB Power Company Limited
Islamic Chamber Building
Block-9, Clifton
P. O. Box 13841, Karachi-75600
Tel: 92-21 587 4677-86
Fax: 92-21 587 0397
Website; http://www.hubpower.com

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