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Bolan Castings Limited’s intimation of board meeting

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by September 7, 2011 Board Meetings

Karachi: This is to inform you that the meeting of the Board of Directors of Bolan Castings Limited (BCL) is scheduled to be held at 1030 Hours on Wednesday, September 14, 2011 at Head Office of Bolan Castings Limited, F-1, Hub River Road, S.I.T.E., Karachi, to consider Annual Accounts of the Company for the year ended June 30, 2011.

The Company has declared the “Closed Period” from 08-09-2011 to 14-09-2011 as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 35 of the Exchange, Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in the shares of the Company in any manner during the Closed Period.

For more information, contact:
Arafat Mushir
Company Secretary
Bolan Castings Limited
F-1, Hub River Road,
S.I.T.E., Karachi – 75730,
Pakistan.
Tel: (0092-21)-32579819
Fax: (0092-21)-32573558
Web: www.bolancastings.com

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