Zil Limited’s board of directors meeting

Zil Limited’s board of directors meeting

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, August 10, 2011 at 11:00 hour at the registered office of the Company 12th Floor, Executive Tower, Dolmen city, Marine Drive, Block – 4, Clifton, Karachi to consider the Annual audited accounts for the year ended June 30, 2011 and other agenda items.

The Company had declared the “Closed Period” from August 03, 2011 to August 10, 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

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