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First Al-Noor Modaraba’s Board of Directors Meeting

Karachi: We are pleased to inform you that a meeting of the Board of Directors of Al-Noor Modaraba Management (Private) Limited, Manager of First Al-Noor Modaraba (FANM) will be held on Thursday, October 20, 2011 at the registered Office of Modaraba at 11:30 a.m. to consider and approve the unaudited accounts for the first quarter ended September 30, 2011 (financial year ending June 3, 2012).

Please be advised that in terms of Corporate Governance and Listing Regulation of the Stock Exchange, the Company has determined the period from October 17, 2011 to October 28, 2011 (both days inclusive) as the “Closed Period”.

For more information, contact:
Roofi Abdul Razzak
Company Secretary
First Al-Noor Modaraba
96-A, Sindhi Muslim Co-operative Housing Society,
Tel: 34558268
Fax: 34553137
Telex: 20357 NOOR PAK,
E-mail: fam@cybr.net.pk

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