National Foods Limited’s board meeting

Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held at 3:30 p.m. on Friday, 16th September, 2011 at the Registered Office 12/CL – 6, Claremont Road, Civil Lines, Karachi – 75530 to consider the Annual Accounts for the year ended 30th June, 2011.

Further, in pursuance of the proviso of Regulation No. 37 (xxvi) of the Code of Corporate Governance, period from Thursday, 8th September, 2011 to Friday, 16th September, 2011 (both days inclusive) is determined as Closed Period.

For more information, contact:
National Foods Limited
#219,The Forum G-20,Block-9,
Khayaban-e-Jami,Clifton
Karachi
Tel: 021-35821246, 021-35821241
UAN: 111-222-282
Website: www.nfoods.com