Bata Pakistan Limited’s board of directors meeting

Karachi: This is to inform you that the meeting of the Board of Directors of Bata Pakistan Limited (BATA) will be held on April 19, 2012 at 11.00 a.m. at Batapur, Lahore. One of the points on the agenda is to review the Accounts for the quarter of 2012.

Kindly note that the Company has determined the close period of 15 days effective from 05th to 19th April, 2012 which will continue till such time the Accounts are made public through Karachi/Lahore Stock Exchanges.

Intimation about the close period has already been given to all the Directors of the Company.

For more information, contact:
S.M. Ismail
Company Secretary
Bata Pakistan Limited
Batapur, Lahore, Pakistan
UAN: 92-42-111-044-055
Fax: 92-42-36581176-77

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