First Imrooz Modaraba’s board meeting

Karachi: This is to inform you that a meeting of Board of Directors of A R Management Services (Private) Limited, the Management Company of First Imrooz Modaraba (FIMM), will be held at 10:30 a.m. on 21September 2011 at Room No. 405, 4th Floor, Beaumont Plaza, Civil Lines Quarters, Beaumont Road, Karachi to consider the approval of Financial Statements of First Imrooz Modaraba for the year ended June 2011.

Further, in compliance of proviso to Regulation No. 26 (xxvi) of the Code of Corporate Governance of the Karachi Stock Exchange, it has been decided to observe a “Closed Period” from September 14, 2011 to September 21, 2011 (both days inclusive).

 

For more information, contact:
Shabbir Ahmed Jamsa
Company Secretary
A R Management Services (Pvt) Ltd.
First Imrooz Modaraba
Room No. 405, 4th Floor,
Beaumont Plaza, Civil Lines Quarters,
Beaumont Road, Karachi – 75530,
Pakistan.
Tel: (+92-21) 111 IMROOZ
Fax: (+92-21) 3522 2668
Email: inquiries@imrooz.com