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Diamond Industries Limited’s board meeting

Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held at 12:00 P.M. on Friday, 7th October, 2011 at Lahore to consider and approve Annual Accounts for the period ended 30 June, 2011.

The company has declared the “Closed Period” from 01-10-2011 to 07-10-2011 as required under clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 37 of the Exchange and 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:
Nazir Ahmad
Company Secretary
Diamond Industries Limited
23-Km, Multan Road,
Mohlanwal, Lahore.
Tel: (042) 111-111-666
Fax: (042) 37540335
Email: info@diamondfoam.com

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