Grays Leasing Limited’s board meeting

Karachi: This is to inform you that a meeting of the Board or Directors of the Company will be held on September 29, 2011 at 11:30 am at branch office of the Company located at Small Industries Estate, Sialkot consider the Annual Accounts for the period ended June 30, 2011.

The Company has declared the Closed Period from 20-10-2011 to 26-10-2011 (Both days include) as required under Clause (XXVI) of the code of Corporate Governance contained in the Listing Regulation # 35 of the Exchange. Accordingly no Director, CEO or Executive shall, directly / indirectly deal in the shares of the Company in any manner during the Closed Period.

For more information, contact:
Muhammad Adil Munir
Company Secretary
Grays Leasing Limited
701-A 7th Floor, City Towers,
Main Boulevard, Gulberg II,
Lahore – 54660, Pakistan.
Ph: (+92-42) 35770382-86,
Fax (+92-42) 35770389
E-mail: info@graysleasing.com