Crescent Steel and Allied Products Limited’s board of directors meeting

Karachi: We are pleased to inform that 116th meeting of the Board of Directors of the Company will be held on Thursday, 28 July 2011 at 10:00 a.m. at 12th Floor, Sidco Avenue Centre, 264, R.A. Lines, Karachi, to consider and approve the separate and consolidated Audited Financial Statements of the Company for the year ended 30 June 2011.

Further, we wish to inform that closed period as per clause xxvi of Code of Corporate Governance as incorporated in Chapters 11, 13 and 11 of Listing Regulations of Karachi, Lahore and Islamabad Stock Exchanges respectively, has been fixed from 22 July 2011 to 28 July 2011, during this period no Director, CEO or Executive of the Company shall directly or indirectly, deal in any manner in the shares of the Company.

Members of the Exchange may please be informed accordingly.

For more information, contact:
Muhammad Saad Thaniana
Company Secretary
Crescent Steel and Allied Products Limited
9th Floor, SIDCO Avenue Centre,
264-R.A. Lines, Karachi-74200
Pakistan.
Tel: +9221 3567-4881-5
Fax; +9221 3668-0476
E-mail: mail@crescent.com.pk