First Al-Noor Modaraba’s board meeting

Karachi: We are pleased to inform you that a meeting of the Board of Directors of Al-Noor Modaraba Management (Private) Limited, Managers of First Al-Noor Modaraba (FANM) will be held on Thursday, September 15, 2011 at the registered Office of Modaraba at 04:15 p.m. to consider and approve the audited accounts for the financial year ended June 30, 2011.

Please be advised that in terms of Corporate Governance and Listing Regulation of the Stock Exchange, the Company has determined the period from September 10, 2011 to September 21, 2011 (both days inclusive) as the “Closed Period”.

For more information, contact:
Roofi Abdul Razzak
Company Secretary
Al-Noor Modaraba
96-A, Sindhi Muslim Co-operative Housing Society,
Karachi – 74400, Pakistan.
Tel: 34558268
Fax: 34553137
Email: fam@cyber.net.pk