Board of directors meeting of Pakistan Hotels Developers Limited

Karachi: Pakistan Hotels Developers Limited informed Karachi Stock Exchange about the board of directors meeting of the company will be held on November 18, 2015 at Karachi. The agenda of the meeting is to fix the number of Directors to be elected in the forthcoming Extra-ordinary General Meeting of the Company and to fix date and time for holding of EOGM and book Closure of Share Transfer Register.

Further, the Company has declared the closed period from November 11, 2015 to November 18, 2015.