Board of directors meeting of First Fidelity Leasing Modaraba

Board Meetings

Karachi, First Fidelity Leasing Modarabainformed Pakistan Stock Exchange that board of directors meeting of the company will be held on February 26, 2018 at Lahore. The agenda of the meeting will to consider the 2nd Quarterly Accounts for the period ended December 31, 2017.

Further, the company has declared the closed period from February 19, 2018 to February 26, 2018.

The First Fidelity Leasing Modaraba is a perpetual, multipurpose and multi-dimensional Modaraba incorporated under the Modaraba Companies and Modaraba (Floatation and Control) Ordinance, 1980. It is managed by Fidelity Capital Management Company (Pvt.) Ltd. Registered office of the Modaraba is situated in Ground Floor 90,A-1 Canal Bank Gulberg-II, Lahore. It is listed on all Stock Exchanges in Pakistan.

The symbol “FFLM” is being used by the stock exchange for the shares of The First Fidelity Leasing Modaraba.