Shabbir Tiles and Ceramics Limited’s meeting of the board of directors

Karachi: This is to inform that the meeting of the Board of Directors of the Shabbir Tiles and Ceramics Limited (STCL) is scheduled to be held on Thursday, June 23, 2011 at 10:00 a.m. at House of Habib, 2nd Floor, Siddquesons Tower, Shahrah-e-Faisal, Karachi to consider and issue unsubscribed shares arising out of 100% right shares.

In compliance with listing regulation No. XXVI of the Exchanges, the Company has determined a closed period from June 23, 2011 to June 29, 2011 (both days inclusive) during which no Director, Chief Executive Officer or Executive of the Company shall deal in the shares of the Company in any manner directly or indirectly.

For more information, contact:
Aziz Ahmed
Company Secretary
Shabbir Tiles and Ceramics Limited
Landhi, Karachi – 75120, Pakistan
Tel: +9221 35015024-25
Fax: +9221 35015545
Email: info@stile.com.pk