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Pak Leather Crafts Limited’s board meeting and closed period

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Karachi, October 3, 2012 (PPI-OT): With reference to the proviso of Regulation No. 37(xxvi) on the above noted subject, we are pleased to inform you that October 03, 2012 to October 10, 2012 will be the closed period for all Directors, CEO and Executives of the company during which may period not deal in shares of the Company directly or indirectly.

Board Meeting

This is to inform you that the meeting of the Board of Directors of the Company will be held at 11.00 A.M. on Wednesday October 10, 2012 at registered office Karachi to consider the Annual Accounts for the period ended June 30, 2012.

For more information, contact:
S. Asif Mahmood Rizvi
Company Secretary
Pak Leather Crafts Limited
23/C, 15th Commercial Street,
Phase II-Ext., Defence Housing Authority,
Karachi, Pakistan.
Tel: 92-(21) 5880771
92-(21) 5880772
92-(21) 5880774
Fax: 92-(21) 5880773
E-mail: leatherup@cyber.net.pk

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