The General Manager,
Pakistan Stock Exchange Limited,
Stock Exchange Building,
Stock Exchange Road,
SUBJECT: BOARD MEETING
This is to inform you that a meeting of the Board of Directors of the Company will be held on 2021-09-24, at 14:30 at Lahore to consider the Annual Accounts for the period ended 2021-06-30 / for declaration of any entitlement.
The Company has declared the “Closed Period” from 2021-09-17 to 2021-09-24 as required under Clause 5.6.4 of PSX Regulations. Accordingly, No Director, CEO or Executive shall, directly or indirectly, deal in the shares of the Company in any manner during the Closed Period.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
For Sazgar Engineering Works Limited