Escorts Investment Bank Limited’s board meeting

Karachi: This is to inform you that a meeting of the Board of Directors of Escorts Investment Bank Limited (ESBL) will be held on Friday, November 4, 2011 at 2:00 p.m. at Escorts House, 26-Davis Road, Lahore, wherein the financial statements of the group for the year ended June 30, 2011 will be considered for approval.

The Company has declared the “Closed Period” from October 28, 2011 to November 03, 2011 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.

For more information, contact:
Escorts Investment Bank Limited
Escorts House
26 – Davis Road, Lahore
Tel: (042) 637 1931-34
Fax: (042) 637 5950
Email: mailmanager@escortsbank.net
Web site: www.escortsbank.net

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