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BRR Guardian Modarba’s board meeting

Karachi: This is to inform you that the meeting of Board of Directors of B.R.R. Investments (Pvt.) Limited Manager of BRR Guardian Modarba (BRRGM) and Crescent Standard. Modaraba (CSM) will be held on Monday October 24, 2011 at 5:30 p.m. at the Registered Office. 1900 – B, Sa.ima Trade lowers, I.I. Chandigarh Road Karachi to approve the 1st Quarterly Accounts of BRRGM and CSM for the 1st Quarter ended September 30, 2011.

The “Closed Period” from October 18, 2011 to October 24, 2011 as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 35 of the Exchange. Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in the certificate of the Modarabas in any manner during the Closed Period.

You may please inform the members of the exchange accordingly.

For more information, contact:
BRR Guardian Modarba
Saima Trade Towers
I. I. Chundrigar Road, Karachi-74000
Ph: (92-21) 111 329 663
Fax: (92-21) 227 1912

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