Service Industries Limited’s board meeting and closed period

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 24th April, 2012 at 10:30 a.m., at Service House, 2-Main Gulberg, Lahore to consider and approve the 1st quarterly accounts of the Company for the quarter ended 31/03/2012.

The “closed period” in term of clause (xxvi) of the Code of Corporate Governance with be from 17/04/2012 to 24/04/2012(both days inclusive).

For more information, contact:
Service Industries Limited
Service House, 2-Main Gulberg
Lahore-54662 (Pakistan)
Phone: (42) 5751990-96
Fax: (42) 5710593