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Data Agro Limited’s board meeting

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on 29-10-2011 at 0100 PM at its registered office 3-A, Race View, Jail Road, Lahore to consider 1st Quarter Accounts for the period ended 30-09-2011 for declaration of any entitlement.

The Company has declared the “Closed Period” from 26-10-2011 to 02-11-2011 (both days inclusive) as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 37 of the Exchange. Accordingly, no Director, CEO, or Executive shall, directly/indirectly, deal in the share of the Company in any manner during the Closed Period.

For more information, contact:
Suhail Mehmood
Company Secretary
Data Agro Limited
3-A, Race View, Jail Road,
Lahore, Pakistan.
Tel: 92-42-7569711-14
Fax: 92-42-7569720
Email: data@brain.net.pk

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