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Fatima Fertilizer Company Limited’s change of venue of board meeting

Karachi: With reference to our earlier notice of Board Meeting dated October 14, 2011 we wish to inform you that venue of the Board Meeting has been changed to “Naya Nazimabad, Manghopir Road, Karachi” (previously it was at 2nd Floor, Arif Habib Centre, 23 M.T. Khan Road, Karachi). The time and agenda of the Board Meeting will remain the same i.e. at 10:00 a.m. to consider the Quarterly Accounts for the period ended September 30, 2011.

The Financial Results and decisions taken by the Board will be communicated to you after the Board Meeting.

Please note that there is no change in the “Closed Period” for dealing in Company’s shares by its Directors and Executives i.e. from October 15, 2011 to October 21, 2011 (both days inclusive).

For more information, contact:
Fazal Ahmed Sheikh
Director
Fatima Fertilizer Company Limited
E-110, Khayaban-e-Jinnah,
Lahore Cantt, Pakistan.
PABX: +92 42 111 328 462
Fax: (92) 42 36621389
Web: www.fatima-group.com

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