Nishat Chunian Power Limited’s board of directors meeting

Karachi, September 28, 2012 (PPI-OT): It is to inform you that a Meeting of Board of Directors of Nishat Chunian Power Limited (NCPL) is scheduled to be held at the Registered Office, 31-Q, Gulberg II, Lahore on October 4, 2012 (Thursday) at 10:30 a.m. to consider and approve the audited accounts of the company for the year ended 30 June 2012.

Closed Period:

The Directors, Chief Executive, CFO, Company Secretary or Executives shall not deal in the shares of the Company from September 27, 2012 to October 4, 2012 (both days inclusive).

For more information, contact:
Khadim Hussain
Company Secretary
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