Goodluck Industries Limited’s board meeting

Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday the 13th September 2011 at the Company’s registered office premises at S-49/A, S.I.T.E., Mauripur Road Karachi at 03:00 p.m. to consider audited account of the company for the year ended 30th June 2011.

Closure of books for transfer of shares will be from 27th September 2011 to 04th October 2011 (both days Inclusive).

For more information, contact:
Nafees Shams Qureshi
Company Secretary
Goodluck Industries Limited
S-49/A, S.I.T.E.,
Mauripur Road,
Karachi, Pakistan
Tel: 92-21-32354361-64