International Industries Limited’s board meeting

Karachi: We are pleased inform to you that the meeting of our Board of Directors is scheduled for Thursday August 11, 2011 at 10:00 a.m. at our registered office to review the annual audited financial statements for the year ended June 30, 2011. You are requested to kindly circulate this amongst your members.

Further, as per clause (xxvi) of the code of Corporate Governance, Close Period is effective from July 28, 2011 to August 11, 2011.

For more information, contact:
Neelofar Hameed
Company Secretary
International Industries Limited
101 Beaumont Plaza,
10 Beaumont Road,
Karachi-75530,
Pakistan.
Tel: +9221 111 019 019
Fax: +9221 3568 0373
E-mail: inquiries@iil.com.pk
Website: www.iil.com.pk