CSAPL/CS-09/131

April 20, 2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi

Subject:

NOTICE OF BOARD MEETING

Dear Sir,

This is to inform you that a meeting of the Board of Directors of Crescent Steel and Allied Products Limited will be held on April 28, 2023 at 10:00 am, to consider and approve, among other matters, the third quarterly unaudited condensed interim unconsolidated and consolidated financial statements of the company for the period ended March 31, 2023. If there will be any material information with regard to this meeting, the same will be intimated to the Exchange, as per applicable law and regulations.

The Company has declared the "Closed Period" from April 20, 2023 to April 28, 2023 (both days inclusive) as required under PSX Regulations. Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in the shares of the Company in any manner during the Closed Period.

Please inform the TRE Certificate Holders of the Exchange accordingly.

Yours Sincerely,

Azeem Sarwar, FCA

Company Secretary

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Crescent Steel & Allied Products Ltd. published this content on 20 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 April 2023 05:03:06 UTC.