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Ideal Energy Limited’s board of director’s meeting

Karachi: We have to inform you that the Board of Director’s meeting of the Company to be held at 1088/2 Jail Road Faisalabad on October 25, 2011 at 11:30 am for the approval of First Quarterly account for the period ended September 30, 2011.

Kindly inform your members accordingly.

Date: October 18, 2011

The Director,
Ideal Energy Limited
Karachi.

Dear Sir,

As per the requirement of the Code of Corporate Governance Clause No. XXVI, it is to intimate you that the Closed Period (in which the Directors of the Company are prohibited to sell and purchase the shares of the Company) is from October 18, 2011 to Oct 25, 2011 (both days inclusive).

For more information, contact:
Company Secretary
Ideal Energy Limited
1088/2 Jail Road,
Faisalabad, Pakistan
Fax: (041) 2619558, 2624877
Ph: (041) 2634902, 2644190
E-mail: arshcorp@arshadgroup.com

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