Tag Archives: Century Paper and Board Mills Limited

Century Paper and Board Mills Limited’s board meeting

Karachi, October 9, 2012 (PPI-OT): This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 16 October 2012 at 10:30 a.m. at the Registered Office of the Company at Lakson Square, Building No- 2, Sarwar Shaheed Road, Karachi to consider among other things the un-audited financial statements for the quarter ended 30 September 2012.

The Company has declared the “Closed Period” from 09 October 2012 to 16 October 2012 (both days inclusive) as required under Clause xxiii of the Code of Corporate Governance 2012 contained in the Listing Regulation No35 of the Exchange. Accordingly, no Director, CEO or Executive shall, directly/indirectly, deal in the shares of the Company in any mariner during the Closed Period.

For more information, contact:
Mansoor Ahmed
Company Secretary
Century Paper and Board Mills Limited
Lakson Square, Bldg. No .2,
Sarwar Shaheed Road,
Karachi –74200, Pakistan.
Tel: 3689 8000
Fax: 92-21-3568 6571 and 3568 3410,
Website: www.centurypaper.com.pk