Dynea Pakistan Limited’s board meeting

Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held at 4:00 P.M. on 22nd day of February, 2012 at House of Habib, 2nd Floor, 3-JCHS, Block 7/8, Sharea Faisal, Karachi, to consider accounts for the period ended December 31, 2011.

The Company in compliance with the listing regulation has declared closed period from 15th February 2012 to 22nd February 2012 (both days inclusive) where the Directors, CEO and other executives of the Company are prohibited to trade in the Company shares whether directly or indirectly.

For more information, Contact
Dynea Pakistan Limited
Plot Nos. A-101, 102,103,134,135 and 136,
S.I.T.E., Hub Chowki,
District Lasbela, Balochistan.
Phones: (0853) 3637106-9
Fax: (0853) 363907-303696
E-mail: Info@dynea.com.pk
Website: www.dynea.com.ok

Leave a Reply