Engro Polymer and Chemicals Limited;s board meeting

Karachi: This is to advise you that a meeting of the Board of Directors of Engro Polymer and Chemicals Limited (EPCL) is scheduled to be held on February 03, 2012 at 9:30 a.m. at registered office, First Floor Bahria Complex No.1, M.T. Khan Road Karachi, to consider the Annual accounts for the year ended December 31, 2011.

The Company has declared a closed period from Friday, January 27, 2012, to Friday, February 03, 2012 (both days inclusive) as the Annual accounts for the year ended December 31, 2011 of the Company will be reviewed by the Board on February 03, 2012. No Director, CEO or Executive of the Company shall deal in the Company shares, directly or indirectly, during this period.

For more information, contact:
Arshaduddin Ahmed
Company Secretary
Engro Polymer and Chemicals Limited
First Floor, Bahria Complex I,
24 M. T. Khan Road, Karachi 74000
UAN: 111 411 411
PABX: 35610610 – 35610743, 35610753,
Fax: +92-21-35611690

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