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Engro Polymer and Chemicals Limited’s board meeting

Karachi: This is to advise you that a meeting of the Board of Directors of Engro Polymer and Chemicals Limited (EPCL) is scheduled to be held on October 21, 2011 at 9.30 a.m. at registered offices First Floor Bahria Complex No.1 M.T. Khan Road Karachi, to consider the accounts for the Quarter and nine months ended September 30,2011.

The Company has declared a closed period from Friday, October 14, 2011 to Friday, October 21, 2011 (both days inclusive) as the accounts for the Quarter and nine months ended September 30, 2011 of the Company will be reviewed by the Board on October 21, 2011. No Director, CEO or Executive of the Company shall deal in the Company shares, directly or indirectly, during this period.

For more information, contact:
Arshaduddin Ahmed
Company Secretary
Engro Polymer and Chemicals Limited
First Floor, Bahria Complex I,
24 M. T. Khan Road, Karachi 74000
UAN: 111 411 411
PABX: 35610610
Fax: +92-21-35611690

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