Board meeting of Nina Industries Limited to be held on May 23, 2016

Karachi, Nina Industries Limited informed Pakistan Stock Exchange that the board meeting of the company is scheduled to be held on May 23, 2016 at the registered office of the company. The agenda of the meeting shall be consideration of annual accounts for the period ended June 30, 2015.

Further, the closed period of the company shall be from May 20, 2016 to May 23, 2016 (both days inclusive).

Nina Industries Limited is located in Karachi. It is listed on Pakistan Stock Exchange. The symbol “NINA” is being used by the stock exchange for the shares of Nina Industries Limited.