S.G. Fibre Limited’s board meeting

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 10th of October, 2011 at 08:30 A.M., at the registered office of the Company to consider the Annual Accounts for the year ending June 30, 2011.

The Company has declared the “Closed Period” from October 06, 2011 to October 10, 2011 as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 37 of the Exchange. Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in the shares of the Company in any manner during the Closed Period.

For more information, contact:
M. Nayeem Siddiqui
Company Secretary
S.G. Fibre Limited
B – 40, S.I.T.E., Karachi,
Pakistan.
Tel: (021) 2561190-3
Fax: (021) 2563113
Email: info@sglyne.com
Web: www.sglyne.com

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