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.