Agriauto Industries Limited’s board of directors meeting

Karachi: We would like to inform you that the meeting of the Board of Directors of Agriauto Industries Limited (AGIL) will be held on Thursday, February 23, 2012 at 11:30 am at 2nd Floor, House of Habib, Main Shahra-e-Faisal, Karachi to consider Accounts for the period ended December 31, 2011.

In compliance with the Code of Corporate Governance, the Company has determined a closed period from February 16, 2012 to February 23, 2012, (both days Inclusive) during which no Directors, Chief Executive Officer or Executives of the Company shall deal in the shares of the Company in any manner directly or indirectly.

For more information, Contact:
Agriauto Industries Limited
5th Floor, House of Habib,
3 JCHS, Block-7/8,
Main Sarah-e-Faisal, Karachi.
Tel: 92-21-34541540, 34540543
Fax: 92-21-34549284
PABX: 34312030
E-mail: info@agriauto.com.pk

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