D.S. Industries Limited’s board meeting

Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at 20-K, Gulberg-II, Lahore on Wednesday February 29, 2012 at 12:30 P.M. to consider and approve accounts of the Company for second quarter and half year ended December 31, 2011.

Please note that the close period in which the Directors, Chief Executive and Executives shall not deal directly or indirectly in the shares of the Company is from February 22, 2012 to February 29, 2012.

This close period has already been intimated to the concerned officers of the Company

For more information, contact:
Salman Farooq
Company Secretary
D.S. Industries Limited
20-K, Gulberg II, Lahore, Pakistan
Ph: 092-42 5875303
Fax: 092-42 5710312