Indus Motor Company 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 Wednesday, February 22, 2012 at 9:39 a.m. at Karachi to consider the Half Yearly Accounts for the half year period ended December 31, 2011.

The Company has declared the “Closed period” from January 19, 2012 to February 22, 2012 (both days inclusive). 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:
Muhammad Faisal
Company Secretary
Indus Motor Company Limited
Plot No. N.W.Z/1/P-1,
Port Qasim Authority, Karachi
Ph: (021) 34720041-48
Fax: (021) 34720036

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