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Shaffi Chemical Industries 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 10:30 A.M. on Friday, 28th October, 2011 at Lahore to consider and approve Quarterly Accounts for the period ended 30th September, 2011.

The Company has declared the “Closed Period” from 21-10-2011 to 28-10-2011 as required under clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 37 of the Exchange and accordingly no Director, CEO or Executive shall, directly / indirectly deal in the shares of the Company in any manlier during the closed period.

For more information, contact:
Nazir Ahmed
FITM, FICS
Company Secretary
Shaffi Chemical Industries Limited
23-Km, Multan Road,
Mohlanwal, Lahore
Tel: 042 – 111 – 111 – 666
Fax: 042 – 37540335
E-mail: info@diamondfoam.com

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