Engineering Company Limited’s Board Meeting

Engineering Company Limited’s Board Meeting

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, July 28, 2011 at 5:00 P.m. (Munich time) in the Conference Room of Siemens AG, Munich, Germany to consider the un-audited financial statements for the 3rd quarter ended on June 30, 2011.

Closed Period

It is hereby announced that July 14, 2011 to July 29, 2011 shall be “Closed Period” during which no Director and Executive of the Company shall be deal directly or indirectly in the shares of the Company in any manner.

For more information, contact:
Murtaza Abbas
Chief Financial Officer
M. Rafi
Company Secretary

Siemens (Pakistan) Engineering Company Limited
CS. B-72,
Estate Avenue, Site,
P.O. Box. No. 7158
Karachi-75700
Tel: +9221 3256 6212
Fax: +9221 3256 6803
E-mail: mohammad.rafi@siemens.com
Web: www.siemens.com

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