Board meeting of National Refinery Limited to be held on August 15, 2016

Karachi, National Refinery Limited informed Pakistan Stock Exchange that the board meeting of the company is scheduled to be held on August 15, 2016 at Rawalpindi. The agenda of the meeting shall be consideration of annual accounts for the period ended June 30, 2016.

Further, the closed period of the company shall be from August 03, 2016 to August 15, 2016(both days inclusive).

National Refinery Limited is a company incorporated in Pakistan on August 19, 1963 as a public limited company. The foundations of the company are laid under the Companies Ordinance, 1984. The company is engaged in the manufacturing, production and sale of large range of petroleum products. The refinery complex of the company comprises of three refineries consisting of two lube refineries, commissioned in 1966 and 1985, and a fuel refinery added to the complex in 1977. The shares of the company are quoted on the Karachi, Lahore and Islamabad Stock Exchanges in Pakistan. The registered office of the company is located at Karachi.

The symbol “NRL” is being used by the stock exchanges for the shares of National Refinery Limited.

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