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Board Meetings

Fatima Fertilizer Company Limited’s board meeting and closed period

Karachi: This is to inform you that a meeting of the Board of Directors of Fatima Fertilizer Company Limited (FATIMA) will be held on Tuesday August 23, 2011 at 09:00 a.m. at E-110, Khayaban-e-Jinnah Lahore Cantt., to consider the Half Yearly Accounts for the period ended June 30, 2011.

The Company has declared the “Closed Period” from August 17, 2011 to August 23, 2011 (both days inclusive) as required under clause (xxvi) of Code of Corporate Governance. Accordingly, 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:
Ausaf Ali Qureshi
Company Secretary
Fatima Fertilizer Company Limited
E-110, Khayaban-e-Jinnah,
Lahore Catt.,
Pakistan.
PABX: 92-42 111-FATIMA (111-328-462)
Fax: 92-42 36621389
Web: www.fatima-group.com

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