Board of directors meeting of TheClimax Engineering Company Limited

Board Meetings

Karachi, The Climax Engineering Company Limitedinformed Pakistan Stock Exchange that board of directors meeting of the company will be held on February 28, 2018 at Gujranwala. The agenda of the meeting will to consider the Quarterly Accounts for the period ended December 31, 2017.

Further, the company has declared the closed period from February 22, 2018 to February 28, 2018.

The Climax Engineering Company Limited is a company incorporated in Pakistan. It was established in 1940. The company engaged in the manufacturing of home appliance like Electric Heater and Electric Cattle in 1950. In 1951 it started producing electric fans and developed capacitor fans. In 1958 the company converted into a Private Limited Company. The company started manufacturing Electric Motors, Electric Heaters, Air Conditioners, etc. The company also started manufacturing of transformer with the collaboration of English electric company England. It was converted into public limited company in 1971. The stocks of the company are quoted on the Karachi and Lahore Stock Exchanges of Pakistan. The registered office of the company is located in Gujranwala.

The symbol “CECL” is being used by the stock exchanges for the shares of Climax Engineering Company Limited.