Buxly Paints Limited’s board meeting

Karachi: Further to our letter No. BPL-BOD/KSE/3080 d3ted: September 22, 2011, this is to inform you that due to delay in completion of audit the meeting of the Board of Directors of the Company has been deferred1 Now the meeting will be held on Wednesday, October 5, 2011 at 3:30 p.m. 65-1, Street No. 16, Khayaban-e-Rahat, Phase VI, Defence Housing Authority Karachi to consider the accounts for the year ended June 30, 2011.

Book Closure Notice

We enclose herewith Book Closure Notice for Directors and other Executives in pursuant to regulation 37(XXVI) of the Listing Regulations of the Exchange tar your information and record.

Notice of Closure Period for Dealing in Company’s Shares.

In pursuance of regulation 37 (xxvi) of the Listing Regulations of the Karachi Stock Exchange (Guarantee) Limited, this is to inform you that closure period for Directors Chief Executive Officer and Executives of the Company, and their spouses, shall be effective from Wednesday, September 28, 2011, to Wednesday, October 05, 2011. No person, for whom the closure period is being announced, shall directly or indirectly, deal in the shares of Buxly Paints Limited in any manner during the above Closure Period.

Further, it any Director, Chief Executive Officer or Executive of the Company or their spouses sell, buy or take any position, whether directly or indirectly, in shares of the Company, during any period, other than the period of book closure, he/she shall immediately notify in writing to the undersigned of such intentions. Such Director, CEO or Executives shall also deliver a written record of the price, number of shares, form of share certificates (i.e. whether physical or electronic within the Central Depository System) and nature of transaction to the undersigned within four days of effecting the transaction.

For more information, contact:
Shayan Mufti
Company Secretary
Buxly Paints Limited
D-31, South Avenue, S.I.T.E,
Karachi- 75700 Pakistan.
Tel: (92-21)32577702,
Fax: (92-21) 32560468
Email: info@buxly.com

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