Century Paper and Board Mills Limited’s board meeting

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday 29 July, 2011 at 3:30 p.m. at the Registered Office of the Company at Lakson. Square, Building No. 2, Sarwar Shaheed Road, Karachi to consider among other things the audited financial statements for the year ended 30 June 2011.

The Company has declared the “Closed Period” from 22 July 2011 to 29 July 2011 as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 37 of the Exchange. Accordingly, no Director, CEO or Executive shall, directly/indirectly, deal in the shares of the Company in any manner during the Closed Period.

You may please inform the members of the Exchange accordingly.

For more information, contact:
Mansoor Ahmed
Company Secretary
Century Paper & Board Mills Limited
Lakson Square, Building NO 2,
Sarwar Shaheed Road,
Karachi –74200,
Pakistan.
Fax: +9221 568 4336
Website: www.centurypaper.com.pk
E-mail: Mansoor-ahmed@centurypaper.com.pk