National Investment Trust Limited’s board of directors meeting

Karachi: This is to inform that the Board of Directors meeting of National Investment Trust Limited (NITL), is scheduled on July 05, 2011 at 12:00 Noon to inter-alia consider declaration of dividend for NI(U)T Fund, NIT Government Bond Fund and NIT Income Fund (if any), for the period ended June 30, 2011.

Mr. Muhammad Taqi or Mr. Abdul Rashid through telephone # 32421510 shall contact the Exchange on phone number 32439618, 35274381 before and after transmitting the fax at your UAN Fax # 111-573-329 through NIT fax # 32417827 and 32422719.

For more information, contact:
Syed Zubair Ahmed
Company Secretary
National Investment Trust Limited
National Bank Building,
6th Floor I.I. Chundrigar Road,
(P.O. Box 5671),
Karachi 74000, Pakistan
Tel: +9221 32412056-59
Fax: +9221 32417827
UAN: +9221 111-648-648
E-mail: info@nit.com.pk
Website: www.nit.com.pk