Engro Polymer and Chemicals Limited’s closed period

Karachi, January 28, 2013 (PPI-OT): This is to inform you that Engro Polymer and Chemicals Limited (EPCL) (Company) has declared a Closed Period from Tuesday, January 29, 2013 to Monday, February 4, 2013 (both days inclusive) as the final Accounts of the Company will be reviewed by the Board on Monday, February 4, 2013. No Director or Executive of the Company shall deal in the Company shares, directly or indirectly, during this period.

Engro Polymer and Chemicals Limited-Board Meeting

This is to advise you that a meeting of the Board of Directors of Engro Polymer and Chemicals Limited is scheduled to be held on Monday, February 4, 2013 at 9:30 a.m. on the 16th Floor, The Harbour Front Building, HC# 3, Marine Drive, Block-4, Clifton, Karachi, to consider the Accounts for the year 2012.

For more information, contact:
Kaleem Ahmed
Company Secretary
Engro Polymer and Chemicals Limited
First Floor, Bahria Complex I,
24 M. T. Khan Road, Karachi 74000
UAN: 111 411 411
PABX: 35610610 – 35610743, 35610753,
Fax: +92-21-35611690

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