Searle Pakistan Limited’s board meeting

Karachi: This is to inform you that a meeting of the Board of Directors of Searle Pakistan Limited (SEARL) will be held on Wednesday, September 22, 2011 at 4:30 p.m. at 1st Floor, NIC Building, Abbasi Shaheed Road, Karachi to consider separate and consolidated audited financial statements for the year ended June 30, 2011.

The Company has declared the “Closed Period” from September 22, 2011 to September 28, 2011 (both days inclusive) as required under clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 35 of the Exchange. Accordingly, no Director, Chief Executive Officer or Executive shall, directly / indirectly, deal in the shares of the Company in any manner during the Closed Period.

For more information, contact:
Zubair Palwala
Director and Company Secretary
Searle Pakistan Limited
1st Floor, NIC Building,
Abbasi Shaheed Road,
P.O. Box 5696,
Karachi – 75530
Tel: 36674321
Fax: (92-21) 3568763