B.F. Modaraba’s board meeting

Karachi: This is to inform you that a meeting of the Board of Directors of the Modaraba Company will be held on Friday, 30th September2011 at 3:30 p.m. at its registered office to consider the Audited Financial Statement of B.F. Modaraba (BFMOD) for the year ended June 30, 2011.

The Company has declared the “Closed Period” from September 22, 2011 to September 30, 2011 as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 37 of the Exchange.

For more information, contact:
Muhammad Ayub
CFO and Company Secretary
B.F. Modaraba
4th floor, Bank House No. 1,
Habib Square M.A. Jinnah Road,
Karachi-74000, Pakistan.
Tel: (0092-21) 111-786-878,
Fax: (0092-21) 32421010
E-mail: info@bfmodaraba.com.pk

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