AKD Capital Limited’s board meeting

Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held on 5 October 2011 at 6.00 p.m. at the registered office of the Company to consider the Annual Accounts for the year ended 30 June 2011 / for declaration of any entitlement.

The Company declared the “Closed Period” from 29 September 2011 to 05 October 2011 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:
Tanveer Hussain Khan
Company Secretary
AKD Capital Limited
416-418, Continental Trade Center,
Block 8, Clifton, Main Clifton Road,
Karachi, Pakistan
PABX: +92-21 3202902-06
Fax: +92-21 5302913
Email: info@akdcapital.com