Colgate-Palmolive (Pakistan) 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 Thursday 28 July 2011 at 9:30 a.m. at the Registered Office of the Company at Lakson Square, Building No2, 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 21 July 2011 to 28 July 2011 (both days inclusive) as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No.32 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.

For more information, contact:
(Mansoor Ahmed)
Company Secretary
Colgate-Palmolive (Pakistan) Limited
Lakson Square, Building No- 2,
Sarwar Shaheed Road,
Karachi – 74200
Tel: 3569 8000
Fax: 92-21 3569 4712