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First IBL Modaraba’s board meeting

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Karachi: We would like to inform you that Board Meeting of M/s IBL Modaraba Management (Private) Limited, which manage First IBL Modaraba (FIBLM) will be held on Thursday December 08, 2011 at 10:30 a.m. at Corporate Office of First IBL Modaraba, 43-1, FCC Gulberg – III, Lahore. The main agenda items of the said board meeting are as under:-

1. To review and approve the Annual Accounts of First IBL Modaraba for the period ended June 30, 2011.

2. To finalize/ decide date, time, venue and other related affairs of the Annual Review Meeting (ARM).

As advised, we give below the required information pertaining to the said Board Meeting.

Our fax machine number through which fax will be transmitted to The Karachi Stock Exchange (Guarantee) Limited (KSE) is 042-35778024. The name of our official who is deputed for transmitting the fax is Mr. Farrukh Hussain and his Cell # 0321-4488222.

Mr. Farrukh shall contact the KSE on its telephone number 021-32439618 and 35274382 before and after transmitting the fax.

For more information, contact:
M. Sohail A. Sheikh
Company Secretary
First IBL Modaraba
43/1 FCC Gulberg III, Lahore,
Pakistan.
Tel: +92 42 3577 8025-7
Fax: +92 42 3577 8024
Email: info@firstibl.com
Web: www.firstibl.com

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