KASB Modaraba’s board meeting

Karachi: This is to inform you that a meeting of the Board of Directors of the KASB Invest (Private) Limited (Formerly KASB Modaraba Management (Private) Limited) managers of KASB Modaraba (KASBM) is scheduled to be held on Monday, February 20, 2012 at 06:00 p.m., at Plot No. 24-C, Shahbaz Commercial Lane-2 Phase VI, DHA, Karachi to consider the condensed interim financial statements for the quarter ended December 31, 2011.

The “Closed Period” has been declared from February 14, 2012 to February 20, 2012 (both days inclusive) as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 37 of the Exchange. Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in the certificate of KASB Modaraba in any manner during the Closed Period.

You please inform the members of the Exchange accordingly.

For more information, Contact:
KASB Modaraba
DHA Branch: 80-C, 24th Commercial Street,
Off Khayaban-e-Ittehad,
Phase II, Ext, D.H.A, Karachi.
PABX: 021-35313939-43,
Fax: 021-35313933

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