Nina Industries 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 Saturday 25th of June, 2011 at 3:30 P.M., at the registered office of the Company to consider the Annual Accounts for the year ended June 30, 2008.

The Company has declared the “Closed Period” from June 20, 2011 to June 25,2011as required under Clause (xxvi) of the Code 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 Company in any manner during the Closed Period.

For more information, contact:
Fayyaz Karim Malik
Chief Financial Officer
Nina Industries Limited
A-29/A, Manghopir Road
SITE, Karachi Pakistan
Tel: +9221 2575043-6, 2575571-3, 2567144-7
Fax: +9221 2562315, 2562319
Email: contact@nina-industries.com

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