Board of directors meeting of First Punjab Modaraba

Karachi, First Punjab Modaraba informed Pakistan Stock Exchange that 133rd board of directors meeting of the company will be held on September 22, 2016 at Lahore. The agenda of the meeting is to consider abd approve annual audited Accounts of the Company for the year ended June 30, 2016.

Further, the Company has declared the closed period from September 15, 2016 to September 22, 2016 (both days inclusive)

First Punjab Modaraba is established in Pakistan on July 14, 1992 under Modaraba Companies and Modaraba (Floatation and Control) Ordinance 1980 and the rules framed there under and managed by Punjab Modaraba Services Private Limited, a wholly owned subsidiary of The Bank of Punjab. The modaraba commenced its operations from 23 December 1992. The Modaraba is a perpetual and multi-dimensional Modaraba and is primarily engaged in the business Musharikah Finances, Ijarah finances and other related business in accordance with the injunctions of Islam. The stocks of the modaraba are quoted on the Karachi, Lahore and Islamabad Stock Exchange of Pakistan. The registered office of the company is located in Lahore.

The symbol “FPJM” is being used by the stock exchange for the shares of First Punjab Modaraba.