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Ferozsons Laboratories 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 2:00 P.M., at 197-A, The Mall, Rawalpindi to consider the Quarterly Accounts for the first quarter ended September 30, 2011.

The Company has declared the “Closed Period” from October 24, 2011 to October 28, 2011 as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 37 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:
Syed Ghausuddin Saif
Company Secretary
Ferozsons Laboratories Limited
5-KM Sunder Raiwind Road
Raiwind Lahore- Pakistan
Office Ph: +92-42-32104001-3
Fax: +92-42-32104004
Email: info@ferozsons-labs.com

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