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Board Meetings

Arif Habib Limited’s board meeting

Karachi: This is to inform you that the meeting of the Board of Directors of Arif Habib Limited (AHL) will be held on Monday, 12 September 2011 at 4:00 p.m. at Arif Habib Centre, M. T. Khan Road Karachi to consider and approve audited accounts for the financial year ended 30 June 2011.

We like to add that as per clause (xxvi) of Code of Corporate Governance under listing regulations of the Stock Exchanges, it has been decided to observe a Closed Period from 6 September 2011 to 12 September 2011 (both days inclusive). No Director, CEO or Executive shall directly / indirectly deal in the shares of the Company in any manner during the Closed Period.

For more information, contact:
Zia-ur-Rahim Khan
Company Secretary
Arif Habib Limited
Arif Habib Centre 23-M.T. Eban Road,
Karachi-74000
Tel: (92-21) 32415213-15, 32460717-9
Fax: 32429653, 32416072

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