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Rupali Polyester Limited’s Board Meeting

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 21 October 2011 at 1100 hrs. at Rupali House, 241-242 Upper Mall Scheme, Anand Road, Lahore to consider the First Quarterly Accounts for the period ended 30 September 2011.

The Company has declared the “Closed Period” from 13 October 2011 to 21 October 2011 (both days inclusive) as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No- 35 of the Exchange. Accordingly, no Director, CEO or Executive shall, directly/indirectly, deal in the shares of the Company in any manner during the Closed Period.

For more information, contact:
S. Ghulam Shabbir Gilani
Company Secretary
Rupali Polyester Limited
241-242 Upper Mall Scheme,
Anand Road, Lahore – 54000,
Pakistan.
Tel: (92-42) 35713101-4
Fax: (92-42) 35713095-8
Web: www.rupaligroup.com

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