First Prudential Modaraba’s board meeting

Karachi: This is to inform you that the meeting of Board of Directors of Prudential Capital Management Limited, Manager of First Prudential Modaraba (PMI) will be held on Friday, September 16, 2011 at 4:00 p.m. at the Mehersons Estate, 1st Floor, Block 1, Talpur Road, Karachi to consider Annual Accounts of First Prudential Modaraba for the period ended June 30, 2011.

In compliance to the provision of regulation No. 37(xxvi) the code of Corporate Governance of the Exchange, for the purpose of approval and circulation of our financial results, our closed period for dealing in the company shares by the Directors, Chief Executive Officer, and Executives will be form September 08, 2011 to September 16, 2011.

For more information, contact:
Mohammad Musharraf Khan
Company Secretary
First Prudential Modaraba
Mehersons Estate,
1st Floor, Block 1, Talpur Road,
P.O. Box No. 621
Karachi – 74000.
PABX: 32429632-4
Fax: 92-21-32420015
Email: firstprudentialmodaraba.com

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