Chenab Limited’s board meeting

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held at 10:00 A.M. on Monday, the October 10, 2011 at the Registered office of the Company, Nishatabad, Faisalabad to consider the following:-

Ordinary Business

1. To confirm the Minutes of the last meeting.

2. To receive, consider and adopt the Audited Financial Statements of the Company for the year ended June 30, 2011 together with Directors and Auditors Reports thereon.

3. To consider and recommended the appointment of Auditors at the Company for the next term and fix their remuneration.

4. To fix the date and time of Annual General Meting of the Company.

5. To ratify the Resolution (s) passed by way of circulation since holding of the last meeting.

6. To transact any other business with the permission of the Chair

The Company has declared the “Closed Period” from 01-10-2011 to 10-10-2011 (both days inclusive) as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 37 of the Exchange. Accordingly no Director, CEO or Executive shall, directly/indirectly, deal in the shares of the Company in any manner during the Closed Period.

Approval of Date And Time for Holding the Annual General Meeting for the Year Ended June30, 2011.

We intend to hold our Annual General Meeting on Monday, the 31st October, 2011 at 11:00 A.M. at the registered office of the Company, Nishatabad, Faisalabad.

For more information, contact:
Muhammad Arshad
Company Secretary
Chenab Limited
Nishatabad, Faisalabad, Pakistan,
Telephone: 041-8754472-8
Fax: 8752400
E-mail: Chenab@chenabgroup.com

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