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Gandhara Industries 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 October 24, 2010 at11:30 a.m. at 109/2 Gandhara House, Clifton Karachi to consider the quarterly accounts for the period ended September 30, 2011.

The Company has declared the “Closed Period” from October 17, 2011 to October 24, 2011 as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 35 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.

You may please inform the members of the Exchange accordingly.

For more information, contact:
Iftikhar Ahmed Khan
Company Secretary
Gandhara Industries Limited
F-3, Hub Chauki Road, S.I.T.E.,
Post Box No. 2706
Phone: 32560083
Fax: 92-21-32560090
Website: www.gil.com.pk

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