Media Times Limited’s board meeting

Karachi: This is to inform you that the meeting of the Board of Directors of Media Times Limited (MDTL) (the Company) will be held on Wednesday, 28 September 2011 at 03:00 p.m. at 103-C/II, Gulberg – III, Lahore to consider the annual audited accounts of the Company for the year ended 30 June 2011 declaration of any entitlement/ any other corporate actions.

Further as per Listing Regulations of the Stock Exchanges, the Company has determined the Closing Period from the date of this notice till the announcement of the results of the meeting.

For more information, contact:
Nadeem Maqsood
Company Secretary
Media Times Limited
103-C/II, Gulberg – III,
Lahore – Pakistan.
UAN: 92-42-111-947-947
Fax: 92-42-3575790