TL/2022/4031

April 21, 2022

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road, Karachi-74000

BOARD MEETING AND CLOSED PERIOD

Dear Sir,

This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday,

April 28, 2022 at 02:30 PM to consider the Financial Statements of the Company for the period ended March 31, 2022 and for declaration of entitlement, if any. Any Corporate Announcement will be communicated to PSX on next working day i.e. Friday, April 29, 2022 during PUCARS timing.

The Company has declared the "Closed Period" from April 22, 2022 to April 29, 2022 (both days inclusive) 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 matter during the Closed Period.

You may please inform the TRE Certificate Holders of the exchange accordingly.

Yours faithfully,

For Thal Limited

Salman Khalid Company Secretary

Cc: Executive Director / HOD

Offsite-II Department, Supervision Division,

Securities and Exchange Commission of Pakistan 63, NIC Building, Jinnah Avenue

Blue Area, Islamabad

Pakistan

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Thal Ltd. published this content on 21 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 April 2022 04:54:02 UTC.