MPCL-CA-23-3481
May 30, 2023
The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building
Stock Exchange Road
KARACHI.
Subject: | Emergent Board of Directors Meeting |
Dear Sir,
It is informed that an emergent meeting of the Board of Directors of Mari Petroleum Company Limited will be held on Wednesday, May 31, 2023 at 10:00 am at its registered office to consider increase in authorized share capital and other matters.
The Company has declared a 'Closed Period' from May 30, 2023 to May 31, 2023 (both days inclusive) as required under 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'.
All concerned have been informed separately to make compliance under the aforementioned regulations of Pakistan Stock Exchange Limited.
You may please inform the Trading Right Entitlement (TRE) Certificate Holders of the Exchange, accordingly.
Very truly yours
Muhammad Sajjad
Acting Company Secretary
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Mari Petroleum Company Limited published this content on 30 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 May 2023 10:15:01 UTC.