Ados Pakistan Limited’s board of directors meeting

Karachi, October 24, 2012 (PPI-OT): This is to inform you that a meeting of the Board of Directors of the Company will be held on October 31, 2012, at 1.00 P.M at its registered office at 88, Khayaban-e-Iqbal, F-8/2, Islamabad to consider the Quarterly Accounts for the period ended September 30, 2012 and for declaration of entitlement if any.

The Company has declared the “Closed Period” from October 24, 2012 to October 31, 2012 [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:
Ali Imran Bokhari
Chief Financial Officer
Ados Pakistan Limited
88. Khayaban-e-Iqbal. F-8/2,
P. O. Box: 1416. Islamabad – Pakistan
Tel: +92-51-2264308 and 2255560,
FAX: +92-51-2281678,