JS Investments Limited’s board meeting

Karachi: This is to inform you that a meeting of the Board of Directors of JS Investments Limited (JSIL) will be held on Saturday, October 22, 2011 at 10:30 A.M. to consider the quarterly accounts for the period ended September 30, 2011.

The Company has declared the “Close Period” from October 17, 2011 to October 22, 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:
Suleman Lalani
Company Secretary
JS Investments Limited
7th Floor, The Forum, G-20,
Khayaban-e-Jami, Block-9,
Clifton, Karachi- 75600,
UAN: (+92-21)111-222-626
Fax: (+92-21) 35361724

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