Sitara Energy Limited’s board of directors meeting

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held at 12:00 noon on Thursday, October 6, 2011 at Sitara Tower, Bilal Chowk, New Civil Lines, Faisalabad to consider and approve the Audited Annual Accounts for the year ended June 30, 2011. You may please inform the members of the Exchange accordingly.

Further please note that the company has decided close period effective from September 30, 2011 to October 6, 2011 (both days inclusive).

For more information, contact:
Mazhar Ali Khan
Company Secretary
Sitara Energy Limited
601-602, Business Centre,
Mumtaz Hasan Road,
Karachi – 74000
Tel: 021 241-3944
Fax: 021 241-5452