Noon Pakistan Limited’s board meeting

Karachi: We are pleased to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 29 September, 2011 at 12:30 p.m. at Lahore primarily for approval of the audited accounts for the year ended 30 June, 2011.

The Directors and Executives have been informed about the closed period which starts from today and will continue till announcement of the financial results to Stock Exchanges.

For more information, contact:
Syed Anwar Ali
Company Secretary
Noon Pakistan Limited
66 Garden Block,
New Garden Town, Lahore
Tel: 042-35831462-63
Fax: 042-35831462

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