Highnoon Laboratories Limited’s board of directors meeting

Karachi, June 21, 2012 (PPI-OT): It is to inform you that an emergent meeting of the Board of Directors of the Company will be held on Tuesday, June 26, 2012 at 10.00 a.m., at Registered / Head Office, 17.5 Kilometer, Multan Road, Lahore to consider and approve the request of existing Chief Executive Officer / MD for retirement from service and to fill up the casual vacancy along with other items of agenda.

The Company has declared the “closed Period” from June 20, 2012 to June 22 2012 as required under clause (xxiii) of the Code of Corporate Governance contained in the Listing Regulation No.35 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.

For more information, contact:
Khadim Hussain Mirza
Company Secretary
Highnoon Laboratories Limited
17.5 Kilometer, Multan Road,
Lahore – 53700 (Pakistan)
P. O. Box: 3318, Gulberg,
Lahore-54660 (Pakistan)
UAN: 111-000465
Fax: 92-42-37510037

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