Shield Corporation Limited’s board meeting

Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held at 11.00 am. on Tuesday, September 20, 2011 at registered office situated at 509, Business Avenue, Block 6, P.E.C.H.S. Shahrah-e-Faisa1, Karachi to consider the Financial Statements for the year ended June 30, 2011.

The Company has declared the “Closed Period” from September 14, 2010 to September 20, 2010 (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 directors, CEO or executive shall, directly/ indirectly, deal in the shares of the Company in any manner during the Closed Period.

For more information, contact:
M. Zahid Kaliya
Company Secretary
Shield Corporation Limited
509, Business Avenue Block-6,
P.E.C.H.S. Shahrah-e-Faisal,
Karachi-75400, Pakistan.
Tel – (92-21) 34385003-4
Fax: (92-21) 34556344