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Azgard Nine Limited’s notice of board meeting

Karachi: This is to inform you that a meeting of the Board of Directors of Azgard Nine Limited (ANL) will be held on Monday, October 31, 2011 at 5:00 P.M at the Registered Office of the Company to consider the Quarterly Accounts for the first quarter ended September 30, 2011.

As per clause XXVI of the Code of Corporate Governance we would like to further inform you that the company has determined a close period from October 25, 2011 to October 31, 2011 prior to the announcement of decisions of the meeting. Accordingly, no Director, CEO or Executive of the company are entitled, directly or indirectly, deal in the shares of the company in any manner during the closed period.

For more information, contact:
Azgard Nine Limited
Aiwan-i-Science,
Off Shahrah-i-Roomi,
Lahore-54600, Pakistan
Ph: +92(0) 42 111 786645
Fax: +92(0) 425761791

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