Biafo Industries Limited’s notice of meeting of board of directors

Karachi: Please find enclosed Notice of the Meeting of Board of Directors scheduled to be held on Monday September 26, 2011 at 11.30 A.M at the registered office of the company.

Notice is hereby given that meeting of the Board of Directors of Biafo Industries Limited will be held on Monday September 26, 2011 at 11.30 AM at No. 203-204 2nd Floor, Muhammad Gulistan Khan House, 82-East Fazal ul Haq Road, Blue Area, Islamabad to transact the following business:-

1. To confirm the minutes of the last meeting held on April 19, 2011 of the Board of Directors.

2. To consider and approve the Directors’ Report for the year ended June 30, 2011.

3. To consider and approve the Auditors’ Report for the year ended June 30, 2011.

4. To consider and approve the accounts for the year ended June 30, 2011.

5. To fix the date of 23rd Annual General Meeting of the company and approve the notice for holding of the 23rd Annual General Meeting.

6. Any other business with the permission of the chair.

Closed Period:

As per Regulation No. 37(XXVI) of the Code of Corporate Governance of the Exchange closed period is from September 15, 2011 to September 26, 2011.

For more information, contact:
Khawaja Shaiq Tanveer
Company Secretary
Biafo Industries Limited
203-204, 2nd Floor,
Muhammad Gulistan Khan House,
82-East, Fazl ul Haq Road,
Blue Area, Islamabad – Pakistan
Tel: (92-51) 2277358-9,
Fax: (92-51) 2274744,
E-mail: management@biafo.com
Website: www.biafo.com