First Al Noor Modaraba’s board meeting

Karachi, September 11, 2012 (PPI-OT): We are pleased to inform you that a meeting of the Board of Directors of Al-Noor Modaraba Management (Private) Limited, Managers of First Al Noor Modaraba (FANM) will be held on Wednesday, September 19, 2012 at the registered Office of Modaraba at 04:00 p.m. to consider and approve the audited accounts for the financial year ended June 30, 2012.

Please be advised that in terms of Corporate Governance and Listing Regulation of the Stock Exchange, the Company has determined the period froth September 14, 2012 to September 25, 2012 (both days inclusive) as the “Closed Period”.

For more Information, contact:
Roofi Abdul Razzaq
Company Secretary
First Al Noor Modaraba
96-A, Sindhi Muslim Co-operative Housing Society,
Karachi-74400,
Pakistan.
Tel: 34558268-34552943-34552974
Fax: 34553137

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