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, September 22, 2011 at 01:00 pm at its registered office, 6th floor, Faysal House, Shahra-e-Faisal, Karachi to consider among other items the financial statements of the company for the year ended June 30, 2011.

The Company has declared the “Closed Period” from September 15, 2011 to September 22, 2011 qs 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,
Tel: +92 21 11 574 111
Fax: +92 21 280 0163
Web: www.js.com

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