Punjab Oil Mills Limited’s Notice of Board of Directors Meeting

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, October 29, 2011 at 11:30 A.M. at 26-27-28, Industrial Triangle, Kahuta Road, Islamabad, to consider and approve the (Un-Audited) Quarterly Accounts of the Company for the 1st Quarter ended September 30, 2011.

The Company has declared the “closed period” from October 22, 2011 to October 29, 2011 (both days inclusive) as required under clause (xxvi) of the Code of Corporate Governance contained in the listing Regulation No. 37 of the KSE. Accordingly no Directors, CEO or Executive shall, directly or indirectly, deal in the shares of the Company in any manner during the closed period.

For more information, contact:
Rana Shakeel Shaukat
Company Secretary
Punjab Oil Mills Limited
120-E/1, Gulberg – III,
Tel: 5761585-6
Fax: 5710235
Email: finance@punjaboilmills.com

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