Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held at 1100 hours on Wednesday, 22nd February, 2012 at registered office, National Park Road, Rawalpindi to approve the un-audited Financial Statements (Half Year) ended 31st December, 2011.
In accordance with clause No. xxvi of the Code of Corporate Governance issued by the Securities and Exchange Commission of Pakistan, the company will observe a close period with effect from 15th February 2012 to 22nd February, 2012 (both days inclusive) for trading by Directors, Chief Executive Officer and Executives of the company.
You may please inform the members of the Exchange accordingly.
For more information, Contact:
Murree Brewery Company Limited
National Park Road, Rawalpindi Pakistan
Fax No: +92 (0) 51 5584420, 5529084
Tel: +92 (0) 51 5567041 to 7