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Zil Limited’s board of directors meeting and closed period

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by September 5, 2012 Board Meetings

Karachi, September 05, 2012 (PPI-OT): This is to inform you that a meeting of the Board of Directors of the Company will be held on Mondays September 17, 2012 at 3:30 pm at the registered office of the Company 12th Floor, Executive Tower, Dolmen city, Marine Drive, Block- 4, Clifton, Karachi to consider the Annual audited accounts for the year ended June 30, 2012 and other agenda items.

The Company has declared the “Closed Period” from September 06, 2012 to September 17, 2012 (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 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:
Ata-ur-Rehman Shaikh
Company Secretary
Zil Limited
12th Floor, Executive Tower,
Dolmen City, Marine Drive,
Block-IV, Clifton, Karachi-Pakistan
Tel: +9221-35297570-77
Fax: +9221-35297585


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