Trust Modaraba’s notice of 79th board of directors meeting

Karachi, October 14, 2013 (PPI-OT): This is to inform you that the 79th Meeting of the Board of Directors of Al-Zamin Modaraba Management (Pvt.) Ltd. Management Company of Trust Modaraba (TRSM) and Unicap Modaraba will be held on Friday 25th of October, 2013 at 11.30 am at Marriott Karachi to consider and approve;

Un-audited Quarterly Accounts of Trust Modaraba and Unicap Modaraba for the period ended September 30, 2013.

Further, the dose period is determined from 14th October 2013 to 25th October 2013 (both days inclusive) for dealing in shares of the Trust Modaraba and Unicap Modaraba by the CEO and Directors of the Company in compliance of the clause (xxvi) of the Code of Corporate Governance.

For more information, contact:
Hamida Aqeel
Secretary to the Board
Trust Modaraba
301-320,3rd Floor,
Garden Heights 8-Albak Block,
New Garden Town Lahore,
Phone: (042) 35941957-58
Fax: (042) 35866513

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