National Bank Modaraba Management Company Limited’s board meeting

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on September 28, 2011 at 11:00 am, at Board Room, NBP Head Office Karachi to consider the Annual Accounts of National Bank Modaraba Management Company Limited (NBMMCL) for the year ended June 30, 2011 / for declaration of any entitlement.

The Company has declared the “Closed Period” from September 22, 2011 to September 28, 2011 (both days inclusive) as required under Clause (xxvi) of the Coda of Corporate Governance contained in the Listing Regulation No. 37 of the Exchange. Accordingly, no Director, CEO or Executive shall, directly/indirectly, deal in the shares of the Modaraba in any manner during the Closed Period.

For more information, contact:
Abbas Azam
Company Secretary
National Bank Modaraba Management Company Limited
26- Mciagon Road, Lahore
Tel: (92-42) 99210641-70,
Fax: 99213247

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