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Board Meetings

Tri-Pack Films Limited’s board meeting

Karachi: This is to inform you that the meeting of the Board of Directors of Tri-Pack Films Limited (TRIPF) will be held at 11.30 A.M. on Monday, 17 October 2011 at Lahore to consider the Unaudited Condensed Interim Financial information for the nine months ended 30 September 2011.

Closed Period

In terms of the Code of Corporate Governance, we have to advise you that the closed period prior to the announcement of the nine months results of the Company has been determined from 10 October 2011 to 17 October 2011. Accordingly, no director, CEO or executive shall, directly or indirectly, deal in the shares of the Company in any manner during the closed period.

For more information, contact:
Adi J. Cawasji
Company Secretary
Tri-Pack Films Limited
Plot No. G-1 to G-4,
North Western Industrial Zone,
Port Qasim Authority, Karachi.
Tel: (021) 34720244
Fax: (021) 34720239-45

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