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Wazir Ali Industries Limited’s board meeting

Karachi: The meeting of the Board of Directors of the company to consider the Un-audited Accounts for the Quarter ended 30 September 2011 and other, agenda hems will be held on Friday, 28 October 2011, at 12.00 hours at The Pakistan Society for Training and Development, Plot No.TC-3, Off Khayaban-e-Sehar, 34th Street, Phase – V (Extension) DHA, Karachi.

Meeting of the Audit Committee will be held at 10:30 hours on the same day to review and recommend the above accounts to the Board of Directors.

The company has declared the “Closed Period” from 22, October 2011 to 28 October 2011 (both days inclusive) as required under clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 37 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:
Amjad Waheed
Company Secretary
Wazir Ali Industries Limited
F-33, Hub River Road,
S.I.T.E. Karachi, Pakistan.
Phone: 021-32579683-7
Fax: 021-32563734

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