September 25, 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 the meeting of the Board of Directors of MetaTech Trading Limited ("the Company") will be held on Monday, October 2, 2023, at 10:30 am, to consider the audited financial statement of the Company for the year ended June 30, 2023, and for declaration of any entitlement or other corporate action as may be decided by the Board.
The Company has declared the period from September 25, 2023 to October 2, 2023 (both days inclusive) as the Closed Period as per Regulation 5.6.4 of PSX's Rulebook. Accordingly, no directors, CEO or the Senior Executives of the Company shall deal, directly or indirectly, in the shares of the Company, during the aforementioned closed period.
You may please inform the TREC Holders of the Exchange accordingly.
For and on behalf of
MetaTech Trading Limited (Formerly MetaTech Health Limited)
Sincerely,
_________________
Muhammad Usman
Company Secretary
Encl: as above
Cc:
-
The Executive Director/HOD
Offsite-II Department, Supervision Division Securities & Exchange Commission of Pakistan
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Office No. 508 | LSE Plaza | Kashmir Egerton Road | Lahore
Tel: +92 42 3636 8000
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MetaTech Health Ltd. published this content on 25 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 September 2023 10:08:07 UTC.