IBL HealthCare Limited’s board meeting

Karachi: This is to inform you that a meeting of the Board of Directors of IBL HealthCare Limited (IBLHL) will be held on Tuesday, September 27, 2011 at 04:00 p.m. at 1st floor, NIC Building Abbasi Shaheed Road, Karachi to consider audited financial statements of the Company for the year ended June 30, 2011.

The Company has declared the “Closed Period” from September 21, 2011 to September 27, 2011 (both days inclusive) as required under clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 35 of the Exchange. Accordingly, no Director, Chief Executive Officer or Executive shall, directly / indirectly, deal in the shares of the Company in any manner during the Closed Period.

For more information, contact:
Mobeen Alam
Company Secretary
IBL HealthCare Limited
9th Floor, N.I.C. Building,
Abbasi Shaheed Road,
Karachi – 75530.
Tel: 35675111-7
Fax: 35682772

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