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Hala Enterprises Limited’s notice of board of directors meeting

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, December 31, 2011 at 10:00 A.M. at 120-E/1, Gulberg III, Lahore, to appoint Chairman and Chief Executive Officer of the Company.

The Company has declared the “closed period” from December 23, 2011 to December 31, 2011 (both days inclusive) as required under clause (xxvi) of the Code of Corporate Governance contained in the listing Regulation No. 37 of the KSE. Accordingly no Directors, CEO or Executive shall, directly or 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:
Rana Shakeel Shaukat
Company Secretary
Hala Enterprises Limited
120 E/ 1, Gulber-3,
Lahore – 54660, Pakistan
Ph: 92-42-35761585-6
Fax: 92-42-35710235
E-mail: hala@halaenterprises.com
Web: www.halenterprises.com

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