Hala Enterprises Limited’s notice of board of directors meeting

Karachi: This is to inform you that a meeting of the Board of Directors of the Company Will be held on Saturday, October 08, 2011 at 11:30 A.M. at 120-E/1, Gulberg III, Lahore, to consider and approve Annual Accounts for the year ended June 30, 2011.

The Company has declared the “closed period” from October 01, 2011 to October 08, 2011 (both days inclusive) as required under clause (xxvi) of the Code of Corporate Governance contained in the listing Regulation No. 37 of the KSE. Accordingly no Directors, CEO or Executive shall, directly or indirectly, deal in the shares of the Company in any manner during the closed period.

For more information, contact:
Rana Shakeel Shaukat
Company Secretary
Hala Enterprises Limited
120-E/1, Gulberg III,
Lahore 54660 Pakistan
Tel: 92 42 5761585-86
Fax: 5710235
E-mail: hala@halaenterprises.com
Website: www.halaenterprises.com

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