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National Foods Limited’s board meeting

Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held at 4:00 p.m. on Thursday, 27th October, 2011 at the Registered Office 12/CL-6, Claremont Road, Civil Lines, Karachi -75530 to consider the first quarterly financial statement for the quarter ended 30th September, 2011.

Further, in pursuance of the proviso of Regulation No. 31 (xxvi) of the Code of Corporate Governance, period from Wednesday, 19th October, 2011 to Thursday, 27th October, 2011 (both days inclusive) is determined as Closed Period.

For more information, contact:
National Foods Limited
#219,The Forum G-20,Block-9,
Tel: 021-35821246, 021-35821241
UAN: 111-222-282
Website: www.nfoods.com

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