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JS Investments Limited’s board meeting

Karachi: This is to inform you that a meeting of the Board of Directors of JS Investments Limited (JSIL) in respect of JS Growth Fund (fund under management) will be held on Saturday, October 22, 2011 at Karachi at 10:30 A.M. to consider the quarterly accounts for the period ended September 30, 2011.

The Management Company has declared the “Close Period” from October 17, 2011 to October 22, 2011 as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 35 of the respective Exchanges. Accordingly, no director, CEO or executive shall, directly I indirectly, deal in the certificates of the above entity in any manner during the Closed Period.

For more information, contact:
Suleman Lalani
Company Secretary
JS Investments Limited
7th Floor, The Forum, G-20,
Khayaban-e-Jami, Block-9,
Clifton, Karachi- 75600,
UAN: (+92-21)111-222-626
Fax: (+92-21) 35361724

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