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Wah Nobel Chemicals Limited’s Board Meeting

Karachi: This is to inform you that a meeting of Board of Directors of Wah Nobel Chemicals Limited (WAHN) will be held on Thursday, October 27, 2011 at 09.00 hours at the Registered Office of the Company, G.T. Road, Who Cantt to consider the Quarterly Accounts of the Company for the 1st quarter ended September 30, 2011.

The Company has declared the `Closed Period” from October 20, 2011 to October 27, 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 or in directly, deal in the shares of the Company in any manner during the closed period.

For more information, contact:
Tanveer Elahi
Company Secretary
Wah Nobel Chemicals Limited
G.T. Khan Road, Wah Cantt, Pakistan
Tel: +92-51-5568760
Fax: +92-596-535862
E-mil: wahnobel@comsats.net.pk

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