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First Imrooz Modaraba’s board meeting

Karachi: This is to inform you that a meeting of Board of Directors of A R Management Services (Private) Limited, the managers of First Imrooz Modaraba (FIMM), will be held at 10:00 a.m. on 25 October 2011 at Room No. 405, Beaumont Plaza, Beaumont Road, Civil Lines Quarters, Karachi to consider the approval of Financial Statements of First Imrooz Modaraba for the First Quarter ended on 30 September 2011.

Further in compliance of proviso to Regulation No. 35(xxvi) of the Code of Corporate Governance of Karachi Stock Exchange, it has been decided to observe a Closed Period” from October 17, 2011 to October 25, 2011 (both days inclusive).

You may please inform the members of the Exchange accordingly.

For more information, contact:
Shabbir Ahmed Jamsa
Company Secretary
A R Management Service (Pvt.) Ltd
First Imrooz Modaraba
Room No. 405, 4th Floor,
Beaumont Plaza,
Beaumont Road,
Civil Lines Quarters,
Karachi – 75530,
Pakistan.
Tel: (+92-21) 111 IMROOZ, 3522 2743
Fax: (+92-21) 3522 2668
E-mail: inquiries@imrooz.com

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