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Sitara Energy Limited’s board of directors meeting

Karachi: This is to inform you that a meeting of Board of Directors of the Company will be held at 4:30 p.m. on Wednesday, October 26, 2011 at Sitara Tower, New Civil Lines, Bilal Chowk, Faisalabad to consider and approve the First Quarter un.-audited accounts for the period ended September 30, 2011.

You may please inform the members of the Exchange accordingly.

Further please note that the company has decided close period effective from October 20, 2011 to October 26, 2011 (both days inclusive).

For more information, contact:
Mazhar Ali Khan
Company Secretary
Sitara Energy Limited
601 – 602, Business Centre,
Mumtaz Hasan Road,
Karachi – 74000.
Tel: 021 241-3944
Fax: 021-241-5452
Email: sitarako@cyber.net.pk
Web: www.sitara.com.pk

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