KSB Pumps Company Limited’s board meeting

Karachi: This is to inform you that the meeting of the Board of Directors of KSB Pumps Company Limited (KSBP) will be held at 11.30 a.m. on Wednesday, August 24, 2011 at Registered Office, 16/2 Sir Aga Khan Road, Lahore, to consider and approve Half Yearly Accounts of the Company for the period ended 30.06.2011.

The Company has declared the “Closed Period” from 17.08.2011 to 24.08.2011. 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 shares of the Company in any manner during the Closed Period.

Our fax machine number through which fax will be transmitted is 042-36368878 or 042-36366192. Cell number of Syed Afzaal Ali (deputed for transmitting of fax) is 0300-4001755.

Syed Afzaal Ali shall contact the Stock Exchange on phone number 021- 324396 18 before and after transmitting the fax.

For more information, contact:
Sajid Mahmood Awan
Company Secretary
KSB Pumps Company Limited
16/2 Sir Aga Khan Road, Lahore Pakistan.
UAN: +92-42-111-572-786
Tel: +92-42-363084173
Fax: +92-42-36366192

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