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Dawood Investments Bank 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 Saturday, October 29, 2011 at 12:30 p.m. at the Registered Office at 1900-B, Saima Trade Towers, I.I. Chundrigar Road, Karachi to consider 1st Quarterly Accounts for the period ended September 30, 2011.

The Company has declared the “Closed Period” from October 22, 2011 to October 29, 2011 as required under Clause (xxvi) of 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 shares of the Company in any manner during the Closed Period.

For more information, contact:
Abbas Qurban
CFO and Company Secretary
First Dawood Investment Bank Limited
19th Floor, Tower B,
Saima Trade Tower,
I.I. Chundrigar Road,
Karachi- 74000.

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