Packages Limited’s board meeting and closed period

Karachi: Board Meeting

This is to inform you that meeting of the Board of Directors of Packages Limited (PKGS) will be held at 11:30 A.M. on Wednesday, 21 March 2012 at Karachi to consider the Annual Audited Financial Statements for the year ended 31 December 2011.

Closed Period

In terms of the Code of Corporate Governance, we have to advise you that the closed period prior to the announcement of the financial results of the company has been determined from 14 March 2012 to 21 March 2012. Accordingly, no directors CEO or executive shall, directly or indirectly, deal in the shares of’ the Company in any manner during the closed period.

For more information, contact:
Adil J. Cawasji
Company Secretary
Packages Limited
Shahrah-e-Roomi, P.O. Amer Sidhu,
Lahore- 54760, Pakistan
Ph: 35811541-46
Fax: (042) 35811195

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