Board meeting of Dynea Pakistan Limited to be held on June 15, 2015

Karachi, Dynea Pakistan Limited informed Karachi Stock Exchange about the board meeting of the company scheduled to be held on June 15, 2015 at 02:30 pm at Karachi. The agenda of the meeting shall be consideration of Budget accounts for the period ended 2015-16 for declaration of any entitlement.

Further, the closed period of the company shall be from June 09, 2015 to June 15, 2015.

The announcement is available at

Dynea Pakistan Limited was incorporated on June 20, 1982 in Pakistan as a public limited company under the Companies Act, 1913 and is listed on the Karachi and Lahore stock exchanges in Pakistan. It is engaged in the manufacturing of formaldehyde, urea/melamine formaldehyde and aminoplast compound.

The associated companies include: Shabbir Tiles Ceramics Limited and Agriauto Industries Limited. The symbol “DYNO” is being used by the stock exchanges for the shares of Dynea Pakistan Limited.