Quice Food Industries Limited’s board of directors’ meeting

Karachi: This is to inform you that the Board of Directors’ meeting of Quice Food Industries Limited (QUICE) is scheduled to be held on 22 March 2012 at 11:00 a.m. at registered office of the company – WS7 Mezzanine Floor, Madina Palace, Faran Cooperative Housing Society, Dhoraji, Karachi to consider and approve the half yearly accounts of the company for the period ended 31 December 2011.

Under the proviso of Regulation No. 35 (XXVI) of the Code of Corporate Governance of the Exchange the closed period shall be from 11 March 2012 to 24 March 2012 (Both days inclusive).

For more information, Contact:
Quice Food Industries Limited
Plot No. 15, Phase III,
Hattar Industrial Estate Hattar, NWFP
Ph: 0995-617780
Fax: 0995-617770

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