Javedan Corporation Limited’s board meeting

Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held at 05:00 p.m. on Friday October 07, 2011 at Arif Habib Center to consider the Annual Financial Statements of the company for the year ended June 30, 2011.Therefore, in compliance with clause XXVI of the code of Corporate Governance, there will be closed period from October 01, 2011 to October 07, 2011 (both days inclusive) for the dealing of shares of the company by Chief Executive, Directors, Chief Financial Officer and Company Secretary.

For more information, contact:
Masoud Ali Khan
C.F.O. and Company Secretary
Javedan Corporation Limited
Perdesi House Survey No. 2/1,
R.Y. 16, Old Queens Road,
Karachi – 74000.
Fax: (92-21) 2470090

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