Engro Polymer and Chemicals Limited’s board meeting

Karachi: This is an Announcement made to the Karachi Stock Exchange, as provided by Pakistan Press International Information Services.

This is to advise you that a meeting of the Board of Directors of Engro Polymer and Chemicals Limited (EPCL) is scheduled to be held on August 05, 2011 at 9.00 a.m. at registered office, First Floor Bahria Complex No.1 M.T. Khan Road Karachi to consider the half yearly Accounts for the period ended June 30, 2011.

The Company has declared a Closed Period from Friday, July 29, 2011, to Friday, August 05, 2011 (both days inclusive) as the half yearly Accounts of the Company will be reviewed by the Board on August 05, 2011. No Director, CEO or Executive of the Company shall deal in the Company shares, directly or indirectly, during this period:.

For more information, contact:
Arshaduddin Ahmed
Company Secretary
Engro Polymer and Chemicals Limited
First Floor, Babria Complex 1,
24 M.T Khan Road,
Karaclii-74000, Pakistan.
UAN: 111 411 411
PABX: 35610610
Fax: +92-21-35611690