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D.S. Industries Limited’s notice of the board meeting

Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at 20-K, Gulberg II, Lahore on Friday October 28, 2011 at 11:30 A.M. to consider and approve accounts of the Company for first quarter ended September 30, 2011.

Please note that the close period in which the Directors, Chief Executive and Executives shall not deal directly or indirectly in the shares of the Company is from October 21, 2011 to October 28, 2011.

This close period has already been intimated to the concerned officers of the Company.

For more information, contact:
Salman Farooq
Company Secretary
D.S. Industries Limited
20-K, Gulberg II, Lahore,
Pakistan.
Tel: 092-42 5875303
Fax: 092-42 5710312
Email: dslinds@wol.net.pk
Web: www.dsil.com.pk

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