National Refinery Limited’s notice of 165th meeting of NRL’s board of directors and the closed period

Karachi: Notice is hereby given that the 165th Meeting of NRL’s Board of Directors is scheduled to be held on September 10, 2011 at 15:00 hours (Syrian Standard Time) at Damascus, Syria to consider and approve the audited accounts for the year ended June 30, 2011 and declaration of any entitlement.

Mr. Zakir Mujahid Qureshi, Treasurer, Telephone 35061544 has been deputed for transmitting the results of 165th Meeting of NRL’s Board to the Stock Exchange.

The results would be sent through fax to the Stock Exchange from the following numbers of National Refinery Ltd.:

021 -35061544 or

In consideration of the fact that the meeting shall be held on Saturday, which is a closed day on the Stock Exchange, the Company will communicate financial results of the Company on the next working day, i.e. on Monday, September 12, 2011 between 9:15 hrs to 9:30 hrs.

The Company has declared the “Closed Period” from August 19, 2011 to September 10, 2011 (both days inclusive) prior to the announcement of audited results of the Company for the year ended June 30, 2011 under the Code of Corporate Governance. Accordingly, no Director, CEO and Executive shall directly or indirectly deal in the shares of National Refinery Limited (NRL) in any manner during the closed period.

For more information, contact:
Shaikh Ather Ahmed
Company Secretary
National Refinery Limited
7-B, Korangi Industrial,
Zone, Korangi
P.O. Box: 8225,
Karachi-74900 – Pakistan
PABX: 35064977-7 : 35064981-86
UAN: 111-675-675
Fax: 92-21-35054663

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