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Board Meetings

Dawood Capital Management Limited’s board meeting

Karachi: This is to inform you that the meeting of Board of Directors of Dawood Capital Management Limited (DCM) manager of Dawood Income Fund (formerly Dawood Money Market Fund), Dawood Islamic Fund and First Dawood Mutual Fund will be held on Wednesday, September 07, 2011 at 11:30 a.m. at the Registered Office, 5B, Lakson Square Building No. 1, Sarwar Shaheed Road, Karachi to approve the Annual Accounts of Dawood Capital Management Limited, Dawood Income Fund (formerly Dawood Money Market Fund), Dawood Islamic Fund and First Dawood Mutual Fund for the year ended June 30, 2011.

The “Closed Period” from August 31, 2011 to September 07, 2011 as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 35 of the Exchange. Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in the shares of the Company/Funds in any manner during the Closed Period,

For more information, contact:
Syed Kabiruddin
Company Secretary
Dawood Capital Management Limited
5B, Lakson Square Building # 1,
Sarwar Shaheed Road,
Karachi 74200 Pakistan
UAN: 111-DAWOOD (111-329-663)
Tel: 92-21-35621-1001-06
Fax: 92-21-3562-1010
Email: dcm@edawood.com
Web: www.wdawood.com

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