Bawany Air Products Limited’s board meeting

Karachi: This is to inform you that the meeting of Board of the Directors of the Company will be held at 3:00 p.m. on Thursday September 29, 2011 at 16-C, Nadir House, I. I. Chundrigar Road, Karachi to consider the Annual Audited Accounts for the year ended June 30, 2011.

The closed period for the purpose of the Board Meeting to be held on September 29, 2011 is from September 20, 2011 to September to September 30, 2011.

For more information, contact:
Sohail Razzak
Company Secretary
Bawany Air Products Limited
16-C, 2nd Floor,Nadir House I.I. Chundrigar Road, Karachi – 74200
Tel: (92-21) 32400440-3
Fax: (92-21) 32411986
Email: www.bawanyair.com