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Shifa International Hospitals 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 1530 hours on Thursday, October 27, 2011 at the registered office of the company to consider unaudited financial statements of the Company for the 1st Quarter ended September 30, 2011.

We have communicated to the directors, CEO and Executives of the Company that in order to comply with the clause xxvi of the Code of Corporate Governance they are required not to deal, whether directly or indirectly, in the shares of the Company till October 27, 2011.

As the board meeting is being held at the close of the trading hours, the financial results of the Company including recommendations, if any, by the board of directors shall be faxed to you between 9.00 a.m. to 9.15 a.m. on Friday, October 28, 2011.

For more information, contact:
Muhammad Naeem
Company Secretary
Shifa International Hospitals Limited
Sector H-8/4, Islamabad – Pakistan
Tel: 051-4603666
Fax: 051-4863182

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