Nishat Chunian Power Limited’s board meeting

Karachi: It is to inform you that a Meeting of Board of Directors of the Company is scheduled to be held at the Registered Office, 31-Q, Gulberg II, Lahore on February 28, 2012 (Tuesday) at 11:30 a.m., to consider and approve accounts of the company for the Half Year ended December 31, 2011 reviewed by external auditors.

Closed Period:

The Directors, Chief Executive, CEO, Company Secretary or Executives shall not deal in the shares of the Company from February 21, 2012 to February 28, 2012 (both days inclusive).

For more information, Contact:
Nishat Chunian Power Limited
31-Q, Gulberg II, Lahore -54660, Pakistan
Tel: 92-42-3576 1730
Fax: 92-42-35878696
E-mail: ncpl@nishat.net