KASB Securities Limited’s board meeting

Board Meetings General

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on March 20, 2012 at 11:00 am, at the registered office of the Company situated at 5th Floor, Trade Centre, I. I. Chandigarh Road, Karachi, to consider the Annual Accounts for the period ended December 31, 2011 and for declaration of any entitlement.

The Company has declared the “Closed Period” from March 14, 2012 to March 20, 2012 (both days inclusive) as required under the Code of Corporate Governance in the Listing Regulation No. 35 of the Exchange. Accordingly no Director, CEO or Executive shall, directly or indirectly deal in the shares of the Company in any manner during the Closed Period.

For more information, contact:
Saeed Jamal Tariq
Company Secretary
KASB Securities Limited
Head Office-Karachi
9th Floor, Trade Centre
I. I. Chandigarh Road
Karachi-74200, Pakistan
UAN: +92 21 111 222 000
Fax: +92 21 3363 0202