Reliance Investments Limited’s Board of Directors meeting will be held on 6th July 2011

Karachi: We are pleased to inform you that a meeting of the Board of Directors of Reliance Investments Limited (RIL), management company of Reliance income Fund (RIF), will be held on Wednesday July 06, 2011 at 3:00 p.m. at our registered, office No. 214, Second Floor, The Plaza, Clifton 9, Karachi.

Notice of Meeting of the Board of Directors of Reliance Investments Limited (Formerly: Noman Abid Investment Management Limited)

Meeting of the Board of Directors of Reliance Investments Limited (Formerly: Noman Abid Investment Management Limited), the Company, will be held on Wednesday 6th July 2011 at 3.00 pm on, at the registered office of the Company

“Office No. 214, Second Floor, The Plaza, Clifton 9, Karachi”.

To transact the following business:

Agenda:

1. To confirm the minutes of the Last Board of Directors meeting of the Company.

2. To ratify the resolutions passed by circulation from the date of’ previous board meeting to date

3. To consider and approve distribution of profit (if any) of Reliance Income Fund for the year ended June 30, 2011

4. To transact any other business with the permission of the Chair.

Reliance Income Fund
Notice of Book Closure

Unit Holders of Reliance Income Fund (RIF) managed by Reliance Investments Limited are hereby informed that the Register of the Unit Holders of RIF will remain closed from 1st July, 2011 to 7th July, 2011 (both days inclusive), for determining the entitlement of annual distribution, if any, approved by the Board of Directors of Reliance Investments Limited. During this period there will be no transaction in Units.

Unit Holders whose names appear in the Register of RIF as at the close of business on 30th June, 2011 will be entitled for distribution, (if any), as approved by the Board of Directors.

Unit Holders are requested to notify the change of address, if any, to the Company’s Registrar Messrs. Technology Trade (Pvt.) Limited, Dagia House, 241 -C, Block-2, P.E.C.H.S. Karachi, for any information: Ph. #0213-4391316-7

For more information, contact:
Waseem Ahmed Khan
Company Secretary
Reliance Investments Limited
Executive Suit No.214, 2nd Floor, The Plaza,
Block – 9, Clifton Karachi,
PABX: +9221 35308504-05
Fax: +9221 35308506
Email: info@ril.com.pk

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