S.G. Power Limited
B-40, S.I.T.E., Karachi, Pakistan
Tel (021)32561193 (021)32593500
Email: info@sglyne.com internet: www.sgpl.com.pk
Date: 23.10.2023
The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building
Stock Exchange Road
Karachi.
Head of Operations
Central Depository Company
CDC House
99-B, Block - B, S.M.C.H.S.
Main Shahrah-e-Faisal,
Karachi.
Additional / Registrar of Companies
Securities & Exchange Commission of Pakistan, 4th Floor, State Life Building, No. 2, Wallace Road, Karachi.
Securities and Exchange Commission of Pakistan
Corporate Supervision Department,
National Insurance Corporation Building,
Jinnah Avenue,
Islamabad-44000, Pakistan.
Subject: BOARD MEETING
Dear Sir,
This is to inform you that a meeting of Board of Directors of the Company will be held on
October 30, 2023 at 10.00 am at the registered office of the Company at B-40, S.I.T.E.,
Karachi, to consider and approve the unaudited accounts for the quarter ended September 30, 2023.
The Company has declared the "Close Period" from October 23, 2023 to October 30, 2023 in accordance with regulation No. 5.19.15 of the PSX Regulations. Accordingly, no Director, CEO or Executive shall, directly or indirectly, deal in the shares of the Company in any manner during the closed Period.
You may inform the TRE Certificate Holders of the Pakistan Stock Exchange accordingly.
Sincerely Yours,
For SG Power Limited
(Company Secretary)
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S. G. Power Ltd. published this content on 23 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 October 2023 08:45:36 UTC.