Reliance Investments Limited’s notice of board of directors meeting

Karachi: Please find enclosed a copy of Notice of the Board of Directors Meeting of Reliance Investments Limited (RIL) (Formerly: Noman Abid Investments Limited), is going to be held on Tuesday 28th February 2012 at the registered office of the Company.

Notice of Meeting of the Board of Directors of Reliance Investments Limited

Meeting of the Board of Directors of Reliance Investments Limited, Un-Listed Company, the management company of Reliance Income Fund, will be held on Tuesday 28th February, 2012 at 4.00 pm at the registered address, given below:

“Executive Suite 214, Second Floor, The Plaza, Block 9, Clifton 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 approve the Reviewed Financial Statements of the Reliance Income Fund & Company, for the Half Year ended December 31, 2011.

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

For more information, Contact:
Reliance Investments Limited
Suit No: 214, 2nd Floor,
The Plaza, Block- 9,
Clifton Karachi,
PABX: (92 21) 35308504-05,
Email: info@ril.com.pk
Web: www.ril.com.pk