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Exide Pakistan Limited’s board of directors meeting

Karachi: This is to inform you that a meeting of the Board of the Board of Directors of the Company will be held on Tuesday 29th November, 2011 at 15.00 pm at the Registered Office of the Company to consider and approve the Half yearly Accounts for the period ended 30th September, 2011.

The close period will effect from 22nd November, 2011 to 29th November, 2011 (both days inclusive).

For more information, contact:
S. Haider Mehdi
Company Secretary
Exide Pakistan Limited
A-44, A-45, Hill Street,
Off: Manghopir Road, S.I.T.E.,
Karachi-75700 (Pakistan).
Tel: 32593371-85, 32593181-85, 32578061-64
Fax: 32561679, 32573575

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