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Board Meetings

JS Investment Limited’s board meeting

Karachi: This is to inform you that a meeting of the Board of Directors of JS Investment Limited (JSIL) will be held on Friday, September 09, 2011 at 10:00 AM, to consider the annual accounts for the year ended June 30, 2011.

The Company has declared the “Close Period’ from August 29, 2011 to September 09, 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 in any manner during the Closed Period.

For more information, contact:
Suleman Lalani
Company Secretary
JS Investment Limited
7th Floor, The Forum,
Block- 9 Clifton,
Karachi, Pakistan
UAN: (+92-21) 111-222-626
Fax (+92-21) 35361724

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