FA/IL/1407

14 July 2023

Syed Ahmed Abbas

Deputy General Manager,

Listing Department

Pakistan Stock Exchange Limited

Stock Exchange Building,

Karachi

Board of Directors Meeting

This is to inform you that a meeting of the Board of Directors of the Company will be held at 12.15 p.m. on Tuesday 25 July 2023 at the Registered Office of the Company at 1-A/1 Sector 20, Korangi Industrial Area, Karachi to consider the un-audited Financial Statements for the third quarter ended 30 June 2023.

We would also like to inform you that with reference to the proviso to Regulation No. 35 of the Code of Corporate Governance of Pakistan Stock Exchange, the closed period is being determined to be from 18 July 2023 to 25 July 2023 (both days inclusive).

You may please inform the members of the Exchange accordingly.

Thanking you,

Yours faithfully,

Archroma Pakistan Limited

Irfan Chawala

Irfan Lakhani

Director / CFO

Company Secretary

  1. The General Manager
    Pakistan Stock Exchange Limited Stock Exchange Building, Stock Exchange Road Karachi

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Archroma Pakistan Ltd. published this content on 17 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 July 2023 04:30:01 UTC.