Azgard Nine Limited’s notice of board meeting

Karachi, September 23, 2013 (PPI-OT): This is to inform you that a meeting of the Board of Directors of Azgard Nine Limited (ANL) will be held on Monday, September 30, 2013, at 4:30 P.M. at the Registered Office of the Company to consider the Annual Accounts for the year ended June 30, 2013 and other matters.

As per clause XXIII of the Code of Corporate Governance we would like to further inform you that the company has determined a close period from September 23, 2013, to October 1, 2013 prior to the announcement of decisions of the meeting. Accordingly, no Director, CEO or Executive of the company are entitled, directly or indirectly, deal in the shares of the company in any manner during the dosed period.

You may please inform to the members of the exchange accordingly.

For more information, contact:
Muhammad Ijaz Haider
Company Secretary
Azgard Nine Limited
Off: Shahrah-e-Roomi,
Lahore – 54000, Pakistan
UAN: +92 (0) 42 111 786 645
Fax: +92 (0) 42 3576 1719

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