Safe Mix Concrete Products Limited’s board meeting

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on September 29, 2011 at 11:00 AM at Arif Habib Center, 23 M.T. Khan Road, Karachi to consider the Annual accounts for the year ended June 30, 2011 for declaration of any entitlement.

The Company has declared the “Closed Period” from 23rd September 2011 to 29th April 2011 as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 37 of the Exchange. Accordingly, no Director, CEO or Executive shall, directly/indirectly, deal in the shares of the Company in any manner during the Closed Period.

For more information, contact:
Wasiq Ilyas
Company Secretary
Safe Mix Concrete Products Limited
Plot # 1, 6 Sector No. 26,
Bilal Chorangi Korangi Industrial Area,
(Near Fire Brigade) Karachi.
Ph: + 92 21 5074 581-84
Fax: + 92 21 5074 603