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Zil Limited’s board of director meeting

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, October 27, 2011 at 2:00 pm at the registered office of the Company 12th Floor, Executive Tower, Dolmen city, Marine Drive, Block – 4, Clifton, Karachi to consider the 1st Quarter Accounts for the period ended September 30, 2011 and oilier agenda items.

The Company has declared the “Closed Period” From October 21, 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 / indirectly, deal in the shares of the Company in any manner during the closed period.

For more information, contact:
Ata-ur-Rehman Shaikh
Company Secretary
Zil Limited
12th Floor, Executive Tower,
Dolmen City, Marine Drive,
Block-IV, Clifton, Karachi-Pakistan
Tel: +9221-35297570-77
Fax: +9221-35297585
Web: www.zil.com.pk

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