Board meeting of Nestle Pakistan Limited will be held on August 26, 2015

Karachi: Nestle Pakistan Limited informed Karachi Stock Exchange that board of directors meeting of the company will be held on August 26, 2015 at Lahore. The agenda of the meeting is to consider Half Yearly Accounts for the period ended June, 2015 for declaration of any entitlement.

Further, the Company has declared the Close Period from August 18, 2015 to August 26, 2015.

Nestle Pakistan Limited is a public limited company incorporated in Pakistan. The foundations of the company are formed under the Companies Act, 1913 now the Companies Ordinance, 1984. The company is engaged in the business of manufacturing, processing and sale of food products. This includes imported products dairy, confectionery, culinary, coffee, beverages, infant nutrition and drinking water. The shares of the company are quoted on the Karachi and Lahore stock exchanges of Pakistan. The registered office of the company is situated in Lahore.

The company owns brands in the category of ambient dairy, chilled dairy, beverages, bottled water, culinary and food, baby food, breakfast cereals and confectionary.

The symbol “PAKT” is being used by the stock exchange for the shares of Pakistan Tobacco Company Limited.