Board of directors meeting of National Investment Trust Limited

Karachi: National Investment Trust Limited informed Karachi Stock Exchange about the board of directors meeting of the company Scheduled on June 24, 2015 at 11:30 am. The agenda of the meeting to inter-alia to consider Interim Dividend for NI(U)T Fund, NIT Government Bond Fund, NIT Income Fund and NIT-Islamic Equity Fund for the Year ended June 30, 2015.

Further, the book Closure of the above mentioned funds under the management from June 22, 2015 to June 24, 2015.