Mitchell’s Fruit Farms Limited’s board of directors’ meeting

Karachi: This is to inform you that meeting of the Board of Directors of Mitchell’s Fruit Farms Limited (MFFL) to review and approve accounts for the year ended September 30, 2011, will be held at 1.00 p.m. on January 05, 2012 at the Registered Office of the Company located at 39-A, D-1, Gulberg III, Lahore.

The Chief Executive, Directors, CFO, Company Secretary and Executives shall not deal directly or indirectly in the shares of the Company from December 29, 2011 to January 05, 2012 (both days inclusive).

For more information, contact:
Atif Fayyaz
Company Secretary
Mitchell’s Fruit Farms Limited
39-A, D-1, Gulberg III,
Lahore, Pakistan.
Phones: (042) 5872392-96
Fax: (042) 5872398

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