Sitara Chemical Industries Limited’s revision of date for holding board of directors meeting

Karachi: Please refer to our letter dated September 6, 2011 regarding holding of Board of Directors Meeting for consideration and approval of Annual Audited Accounts for the year ended June 30,2011.

In this respect, we would like to inform you that due to unavailability of Chief Executive of the Company on September 19, 2011 to attend Board of Directors Meeting, the management of the Company has decided to convene the said Board of Directors Meeting on September 24, 2011 instead of September 19, 2011 to ensure his presence in the said meeting. Time, place and agenda of the meeting will remain the same.

Therefore, consequently, close period would be effective from September 17, 2011 to September 24, 2011.

For more information, contact:
Mazhar Ali Khan
Company Secretary
Sitara Chemical Industries Limited
Mumtaz Hasan Road,
Karachi – 74000
Tel: (021) 32413944
Fax: (021) 3241-5452
Email: sitarakhi@yahoo.com
Web: www.sitara.com.pk

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