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Habib-ADM Limited’s board meeting

Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held on Monday, October 24, 2011 at 11:00 a.m. at 37, 9th Street, Phase V, D.H.A, Karachi to consider Un-Audited Financial Statements for the 1st Quarter Ended September 30, 2011.

Notice of Closed Period for the 1st Quarter Ended September 30, 2011

We have to inform you that pursuant to Regulations No.3 7 of the Listing Regulations, the Company has declared the period from October 18, 2011 to October 24, 2011 as “Closed Period” for the purpose of Clause (XXVI) of the Code of Corporate Governance. Notice has already been issued to Directors, CEO and other Executives of the Company for necessary compliance.

You may please inform the members of the Exchange accordingly.

For more information, contact:
Company Secretary
Habib-ADM Limited
UBL Building, I.I. Chundrigar Road,
Karachi 74000, Pakistan.
Phone: +92-21-32411887,
Fax: +92-21-32414581
E-mail: habibark@cyber.net.pk
Web: www.habib.adm.com

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