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BankIslami Modaraba Investment Limited’s meeting of board of directors

Karachi: This is to inform you that the meeting of the Board of’ Directors of BankIslami Modaraba Investment Limited (BIMIL) – Management Company of Modaraba Al-Mali, will be held at 4:30 p.m. on Thursday 27th October 2011 at Floor, Executive Towers Dolmen City, Block-5, Clifton, Karachi to consider and approve un-audited financial statements of Modaraba Al-Mali along with Directors’ Review Report for the quarter ended September 30, 2011.

Further, as required under Regulation 37 (xxvi) of the Listing Regulations of KSE, the period from 20th October 2011 to 27th October 2011 (both days inclusive) shall be the closed period for trading of Modaraba Al-Mali certificates by any Director Chief Executive Officer or executives of the Modaraba.

For more information, contact:
BankIslami Modaraba Investments Limited
10th Floor, Progressive Square,
Opp, Nursery, Sharah-e-Faisal,
Karachi, Pakistan.
Phone: (92-21) 34547521-5
Fax: (92-21) 34547526
Web: www.modarabaalmali.com

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