Standard Chartered Modaraba’s board of directors’ meeting to consider the accounts of Standard Chartered Modaraba for the quarter ended September 30, 2011 and closed period notice

Karachi: This is to inform you that a meeting of the Board of Directors of the Standard Chartered Services of Pakistan (Private) Limited will be held on Friday, October 21, 2011 at 03:00 p.m., at Standard Chartered Bank (Pakistan) Limited, Main Building, I.I. Chundrigar Road, Karachi to consider and approve quarterly accounts of Standard Chartered Modaraba (SCM) for the captioned period.

Company has declared, the Closed Period, for SCM, from October 14, 2011 to October 21, 2011 (both days inclusive) 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:
Standard Chartered Modaraba
4th Floor, Standard Chartered Bank,
P.O. Box No. 5566,
I.I. Chundrigar Road,
Karachi – 74000,
Tel: (021) 3245 0000
Fax: (021) 6140 803

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