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Nishat (Chunian) Power Limited’s board of directors meeting

Karachi: It is to inform you that a Meeting of Board of Directors of the Company is scheduled to be held at the Registered Office, 31-Q, Gulberg II, Lahore on October 29, 2011 (Saturday) at 2.30 p.m., to consider and approve the un-audited accounts of the company for the 1st quarter ended 30 September2011.

Closed Period

The Directors, Chief Executive, CFO, Company Secretary or Executives shall not deal in the shares of the company from October 21, 2011 to October 29, 2011 (both days inclusive)

For more information, contact:
Muhammad Hamed
Company Secretary
Nishat (Chunian) Power Limited
31-O, Gulberg II,
Lahore- 54660, Pakistan
Tel: 92-42-35761730
Fax: 92-4235878696
E-mail: info@nishat.net

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