Dost Steels Limited’s board of directors meeting

Karachi: We refer to the subject cited above, this is to inform you that a meeting of the Board of Directors of Dost Steels Limited (DSL) will be held on Wednesday 21st September 2011 at 11:00 a.m. at the Registered Office of the company situated at Plot # 222, Sector-39, Korangi Creek Industrial Area, Karachi-74900 to consider and approve Annual accounts of the company for the period ended 30th June 2011.

The Company has declared the “Closed Period” from 15-09-2011 to 21-09-2011 as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 37 of the Exchange. Accordingly, no Director(s), CEO or Executive(s) shall, directly/indirectly, deal in the shares of the Company in any manner during the closed period.

For more information, contact:
Dost Steels Limited
Plot No, 222, Sector 39,
Korangi Creek Industrial Area,
Karachi – 74900