Ferozsons Laboratories Limited’s board meeting

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, August 27, 2011 at 12:30 P. M., at 197-A, The Mall, Rawalpindi to consider the Annual Financial Statements for the year ended June 30, 2011.

The Company has declared the “Closed Period” from August 19, 2011 to August 27, 2011 as required under Clause (xxiii) 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:
Mrs. Akhter Khalid Waheed
Chairperson and Chief Executive
Ferozsons Laboratories Limited
5-KM Sunder Raiwind Road
Raiwind Lahore- Pakistan
Office Ph: +92-42-32104001-3
Fax: +92-42-32104004
Email: info@ferozsons-labs.com

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