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KSB Pumps Company Limited’s Board Meeting

Karachi: This is to inform you that the meeting of the Board of Directors of KSB Pumps Company Limited will be held at 12.00 noon on Thursday, October 20, 2011 at Registered Office, 16/2 Sir Aga Khan Road, Lahore, to consider and approve Quarterly Accounts of the Company for the period ended 30.09.2011.

The Company has declared the “Closed Period” from 13.10.2011 to 20.10.2011 as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 37 of the Exchange. Accordingly, ho Director, CEO or Executive shall, directly/indirectly, deal in the shares of the Company in any manner during the Closed Period.

Our fax machine number through which fax will be transmitted is 042-36368878 or 042-366192. Cell number of Syed Afzaal Ali (deputed for transmitting of fax) is 0300-4001755.

Syed Afzaal Ali shall contact the Stock Exchange on phone number 021-2439618 before and after transmitting the fax.

For more information, contact:
Sajid Mahmood Awan
Company Secretary
KSB Pumps Company Limited
16/2 Sir Aga Khan Road,
Lahore – Pakistan.
Tel: +92-42-36304173
Fax: +92-42-36366192
Email: info@ksb.com.pk
Web: www.ksb.com.pk

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