KASB Securities board meeting

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on August 25, 2011 at 11:30 am at the registered office of the Company situated at 5th Floor, Trade Centre, I.I. Chundrigar Road, Karachi, to consider the accounts for the Second quarter and Half year period ended June 30, 2011 and for declaration of any entitlement.

The Company has declared the “Closed Period” from August 19, 2011 to August 25, 2011 (both days inclusive) as required under the Code of Corporate Governance in the Listing Regulation No. 35 of the Exchange. Accordingly no Director, CEO or Executive shall, directly or indirectly deal in the shares of the Company in any manner during the Closed Period.

For more information, contact:
Company Secretary
Saeed Jamal Tariq
KASB Securities
5th Floor, Trade Center,
I.I. Chundrigar Road, Karachi
UAN: +9221 111 535 535
Fax: +9221 3262 4635

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