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Reliance Investments Limited’s notice of meeting of the board of directors

Karachi: Meeting of the Board of Directors of Reliance Investments Limited (RIL), Un-Listed Company, the management company of Reliance Income Fund, will be held on Saturday 29th October, 2011 at 2:00 pm at the registered address, given below:

“Executive Suite 214, Second Floor, The Plaza, Block 9, Clifton Karachi” to transact the following business:

Agenda:

1. To confirm the minutes of the last Board of Directors meeting of the Company.

2. To ratify the resolutions passed by circulation from the date of previous board meeting to date

3. To approve the Un-audited Financial Statements of the Reliance Income Fund for the First Quarter ended September 30, 2011.

4. To transact any other business with the permission of the Chair.

For more information, contact:
Waseem Ahmed Khan
CEO and Company Secretary
Reliance Investments Limited
Suit No: 214, 2nd Floor,
The Plaza, Block- 9,
Clifton Karachi,
PABX: (92 21) 35308504-05,
Email: info@ril.com.pk
Web: www.ril.com.pk

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