Subject: Board of Directors Meeting I Closed Period
Dear Sir,
We would like to inform you that, the meeting of the Board of Directors of Nimir Industrial Chemicals Limited (the "Company") scheduled for Monday, April 25 2022 at 11:30 a.m. at its Head Office 12-B, New Muslim Town, Lahore to consider and approve, among other matters, the un-audited interim financial statements ofthe Company, for the third (3rd ) quarter ended March 31, 2022 and for declaration of entitlements, if any.
This is also to inform you that, from April 19, 2022 to April 25, 2022 (both days inclusive) shall be observed as "Closed Period" as required under Clause 5.6.1{d) ofthe Rule Book of Pakistan Stock Exchange Limited (the "Exchange"). Accordingly, no Directors, CEOor Executives of the Company shall directly or indirectly deal in the shares of the Company in any manner during the Closed Period.
You may please inform the TRE certificate holders of the Exchange accordingly.
Yours faithfully,
Muhammad Inam-ur-Rahim Company Secretary
C.C: Corplink (Pvt.) Limited - Registrar
Nimir Industrial Chemicals Limited
Q Head office: 12-B, New Muslim Town,
Q Factory: 14.8 km, Sheikhupura-Faisalabad
Lahore, Pakistan.
~)www.nimir.com.pk
Road, Bhikhi, Dist. Sheikhupura, Pakistan.
~ Tel: +924235926090-3, +924235947700-4
aicontact@nimir.com.pk
t,. Tel: +92 3018221151, +923018483950
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Nimir Industrial Chemical Ltd. published this content on 18 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 April 2022 04:33:01 UTC.
Nimir Industrial Chemicals Limited is a Pakistan-based company, which is engaged in manufacturing and sales of chemical products along with toll manufacturing of aerosols, soap products, home and personal care. The Companyâs products and solutions include oleo chemicals, 3PM services, chlor alkali, coatings, emulsions and polyester, optical brightening agents, textile chemicals and auxiliaries, pulp and paper chemicals, construction chemicals, renewable energy solutions, and others. The Company's oleo chemical products consist of soap noodles, stearic acid, glycerin, hydrogenated oils and distilled fatty acid. Its 3PM services include soap finishing in paper wrapper, BOPP wrappers, skillets, flow-wraps, flow-wrap with skillets, over-wrapping and bundling. Its coatings and emulsions include alkyd and modified alkyd resins, amino resins, saturated polyester resins, urethane alkyds, rosin modified resins, epoxy esters, acrylic resins, and metal driers.
NIMIR INDUSTRIAL CHEMICALS LIMITED 
