Wah Nobel Chemicals Limited’s board meeting

Karachi: We wish to inform you that a meeting of Board of Directors of Wah Nobel Chemicals Limited (WAHN) will be held on Monday, October 03, 2011 at 09.30 hours at Wah Cantt to consider and approve annual Audited Accounts of the Company for the financial year ended June 30, 2011.

Further we would like to inform you that the Company has declared the “Closed Period” September 24, 2011 to October 03, 2011 (both days inclusive) as required under clause (xxiii) of the Code of Corporate Governance contained in the Listing Regulation No.35 of the Exchange. Accordingly no Director, CEO or Executive shall, directly or in directly, deal in the shares of the Company in any manner during the closed period.

For more information, contact:
Tanveer Elahi
Company Secretary
Wah Nobel Chemicals Limited
G.T. Road, Wha Cantt. Pakistan
Tel: +92-51-5568760
Fax: +92-596-535862
Email: whanoble@comsats.net.pk
Web: www.whanoble.com

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