Ismail Industries 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 Tuesday the 27th September, 2011 at 11:00 a.m. at the company’s registered office located at 17-Banglore Town, Main Shara-e-Faisal, Karachi to consider the Annual Accounts for the year ended June 30, 2011.

Please note that the closed period for the purpose of dealing in shares of the company by any Director, CEO or Executive will be from September 23, 2011 to September 29, 2011 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:
Ghulam Farooq
Company Secretary
Ismail Industries Limited
17- Banglore Town, Shahrah-e-Faisal,
Karachi-75350 Pakistan.
Tel: 3431 1172-5
Fax: (92-21) 3454 1094,

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