Nishat (Chunian) Power Limited’s board of directors meeting

Karachi: It is to inform you that a meeting of Board of Directors of Nishat (Chunian) Power Limited (NCPL) is scheduled to be held at the Registered Office, 31-Q, Gulberg II, Lahore on October 8, 2011 (Saturday) at 11:00 a.m. to consider and approve the audited accounts of the company for the year ended 30 June 2011.

Closed Period:

The Directors, Chief Executive, CFO, Company Secretary or Executives shall not deal in the shares of the Company from September 30, 2011 to October 8, 2011 (both days inclusive).

For more information, contact:
Muhammad Hamed
Company Secretary
Nishat (Chunian) Power Limited
31-Q, Gulberg II,
Lahore- 54660,
Tel: 92-42-5761730

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