Ittehad Chemicals Limited’s board meeting

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held, Insha-Allah, on Wednesday the 14 September, 2011 at 1:00 P.M. at the Registered Office of the Company, 39-Empress Road, Lahore to consider the annual audited accounts of the Company for the year ended June 30, 2011.

The Company has declared the “Closed Period “from September 6, 2011 to September 14, 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 of the company shall, directly I indirectly, deal in the shares of the company in any manner during the closed period.

For more information, contact:
Waheed Ashraf
Company Secretary
Ittehad Chemicals Limited
39-Empress Road, P.O. Box 1414,
Lahore – 54000,
PABX: (042) 36306586-88
Fax: (042) 36365697

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