Ref: Form-1/PPPL /PSX/1st-Qtr/BODM/2022-23

October 17, 2022

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi

BOARD OF DIRECTOR'S MEETING

Dear Sir,

This is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, October 25, 2022 at 10:30 am at the Registered Office of the Company to consider the un-audited accounts for the quarter ended September 30, 2022.

The Company has declared the Closed Period from 18-10-2022to 25-10-2022(both days inclusive) as required under 5.6.1(d) of the Rule Book of the Exchange. Accordingly, no Director, CEO or Executive shall directly / indirectly, deal in the shares of the Company in any manner during the closed period.

You may please inform the TRE Certificate Holders of the Exchange accordingly.

Yours sincerely,

For Pakistan Paper Products Limited

_______________

SAFIA KHURSHID Company Secretary

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Pakistan Paper Products Ltd. published this content on 17 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 October 2022 05:52:04 UTC.