JS Global Capital Limited’s board of directors’ meeting

Karachi: This is to inform you that the meeting of the Board of Directors of JS Global Capital Limited (JSGCL) will be held on Thursday, October 27, 2011 at 04:00 pm at its registered office, 5th Floor, Faysal House, Shahra-e-Faisal, Karachi to consider among other items the financial statements of the Company for the first quarter and three months period ended September 30, 2011.

The Company has declared the “Closed Period” from October 20, 2011 to October 27, 2011 as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulations 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:
Danish Zahoor
Company Secretary
JS Global Capital Limited
6th Floor, Faysal House,
Shahrah-e-Faisal Karachi
Phone: +92 21 111 574 111
Fax: +92 21 3280 0163
Web: www.js.com

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