Security Leasing Corporation Limited’s Meeting of the Board of Directors

Karachi: Please note that the meeting of the Board of Directors will be held at 11:30 am on Monday, April 30, 2012 to consider and approve quarterly financial statements for the period ended March 31, 2012.

Close Period for the Quarter Ended March 31, 2012

We would like to inform you that under the Code of Corporate Governance, Closed period of the Company for the financial results of the quarter ended March 31, 2012 is determined as April 23, 2012 to May 02, 2012 and all the Directors, Child Executive and Executives of the Company are informed, accordingly about the closed period.

For more information, contact:
Salman Hameed
Company Secretary
Security Leasing Corporation Limited
Block-B, 5th Floor, Lakson Square
Building No.3, Sarwar Shaheed Road,
Karachi-74200, Pakistan
UAN: 111-111-902
Fax: 021-35689854
Tel: 35205379