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Board Meetings Miscellaneous

Nishat (Chunian) Limited’s board of directors meeting

Karachi: It is to inform you that a meeting of Board of Directors of Nishat (Chunian) Limited (NCL) is scheduled to be held at the Registered Office, 31-Q, Gulberg II, Lahore on October 8, 2011 (Saturday) at 12:30 p.m. to consider and approve the audited accounts of the company for the year ended 30 June 2011.

Closed Period:

The Directors, Chief Executive, CFO, Company Secretary or Executives shall not deal in the shares of the Company from September 30, 2011 to October 8, 2011 (both days inclusive).

For more information, contact:
Ahmad Subhani
Company Secretary
Nishat (Chunian) Limited
31-Q, Gulberg II,
Lahore- 54660,
Pakistan
Tel: 92-42-35878696

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