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Habib Rice Products Ltd. (Formerly ~abib'ADM"")
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World's Oldest and Most Diversified Producers of Organic & Non GM Conventional Rice Based Sweeteners, Polyols and Protein Concentrates.
Ref No.: HRPLl2022/090
April 11, 2022
The General Manager,
Pakistan Stock Exchange Limited Stock Exchange Building, Karachi.
Sub: Board Meeting & Closed Period
For the 3rd Quarter Ended 31 March 2022
Dear Sir,
This is to inform you that the meeting of the Board of Directors of the Company will be held on Monday, 18 April 2022 at 11:00 a.m. at 37, 9th Street, Phase V, D.H.A, Karachi to consider and approve the Un-Audited Financial Statements for the 3rd Quarter Ended 31 March 2022.
We also have to inform you that pursuant to PSX Listing Regulations, the Company has declared the period from 11 April 2022 to 18 April 2022 as "Closed Period". Notice has already been issued to Directors, CEO and other Executives of the Company for necessary compliance.
You may please inform the members of the Exchange accordingly.
Thanking you,
For: Ha~e Products Ltd.
f___.
~fS~
hed Ali Khan
Ali Asghar Rajani
Company Secretary
Plant:
Ahmad Habib Boulevard, Hub 90250, Baluchistan, Pakistan.
Phone: +92-853-363963 to 5, Fax: + 92-853-37.1 009, + 92-21-38704754
Head Office: Email:
U BL Building, l.l Chundrigar Road, Karachi-74000, Pakistan. Phone: +92-21-32411887,info@habibadm.com ,nisarmeghani@habibadm.comwww.habibadm.com
Fax: +92-21-32414581
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Habib Rice Products Ltd. published this content on 11 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 April 2022 06:28:08 UTC.