Invest Capital Investment Bank Limited’s Board Meeting

Karachi: We would like to inform you that the meeting of the Board of Directors of Invest Capital Investment Bank Limited (ICIBL) is scheduled to be held on Friday, 14th October, 2011 at 11:00 a.m. at the Registered Office of the Company to consider the following:

i. Un-Audited Quarterly Accounts for the quarter ended 30th September, 2010

ii. Limited Reviewed Accounts for the half year ended 31st December, 2010

The Company has declared the “Closed Period” from 8th October, 2011 to 14th October, 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, CEO or Executive shall, directly / indirectly, deal in the shares of the Company in any manner during the Closed Period.

For more information, contact:
Invest Capital Investment Bank Limited
C3C, 12th Lane, Ittehad Commercial,
Phase-II, Ext. DHA,
Karachi.
Tel: +92 (21) 111 111 097
Fax: +92 (21) 3531 3887
Email: info@investcapital.com

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