MISIL/BM-2/2024

September 15, 2023

The General Manager

Pakistan Stock Exchange Limited,

Stock Exchange Building,

Stock Exchange Road,

Karachi.

By PUCAR & Courier

MUGHAL IRON & STEEL INDUSTRIES LIMITED - BOARD MEETING

Dear Sir,

This is to inform you that meeting of the Board of Directors of Mughal Iron & Steel Industries Limited ("the Company") will be held on Friday, September 22, 2023 at 11:30 am at the registered office of the Company located at 31-A Shadman 1, Lahore, to consider the annual audited financial statements of the Company for the year ended June 30, 2023 / for declaration of any entitlement, if any.

The Company has declared the "CLOSED PERIOD" from September 15, 2023 to September 22, 2023 (both days inclusive) as required under Clause 5.6.4 of Rule Book of Pakistan Stock Exchange Limited (PSX). Accordingly, no Director, CEO or Executive shall, directly / 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.

Yours Sincerely,

For MUGHAL IRON & STEEL INDUSTRIES LIMITED

MUHAMMAD FAHAD HAFEEZ

(Company Secretary)

  1. The Director (Enforcement Department), Securities & Exchange Commission of Pakistan Islamabad

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Mughal Iron & Steel Industries Ltd. published this content on 15 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 September 2023 05:00:05 UTC.