Shabbir Tiles and Ceramics Limited’s meeting of the board of directors

Karachi: This is to inform that the meeting of the Board of Directors of the Shabbir Tiles and Ceramics Limited (STCL) is scheduled to be held on Thursday, October 27, 2011 at 12:00 noon, at House of Habib, 2nd Floor, Siddquesons Tower, Shahrah-e-Faisal, Karachi, to consider and approve unaudited financial statements for the quarter ended September 30, 2011.

In compliance with listing regulation No. XXVI o f the Exchanges, the Company has determined a closed period from October 21, 2011 to October 27, 2011 (both days inclusive) during which no Director, Chief Executive Officer of Executive of the Company shall deal in the shares of the Company in any manner directly or indirectly.

For more information, contact:
Aziz Ahmed
Company Secretary
Shabbir Tiles and Ceramics Limited
15th Milestone, National Highway,
Landhi, Karachi – 75120,
Pakistan.
Tel: +(9221) 35015024-25
Fax: +(9221) 35015545
Email: info@stile.com.pk

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