Arif Habib Corporation Limiteda’s board meeting/ closed period

Karachi: With reference to the above cited subject, this is to inform you that a meeting of the Board of Directors of Arif Habib Corporation Limited (AHCL) (formerly Arif Habib Securities Limited) will be held on Wednesday, September 14, 2011 at 3:30 p.m. at Arif Habib Centre, 23, M. T. Khan Road, Karachi to consider and approve audited financial statements of AHCL as recommended by the Audit Committee for the year ended June 30, 2011.

Further, it is hereby notified that in compliance with the clause xxvi of Code of Corporate Governance under listing regulations of the Stock Exchanges, Closed Period is hereby determined from September 07, 2011 to September 14, 2011 (both days inclusive) prior to the announcement of results for the year ended June 30, 2011. 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:
Zeeshan
Company Secretary
Arif Habib Corporation Limited
Arif Habib Centre, 23, M. T. Khan Road,
Karachi – 74000.
Tel: 32460717-9
Fax: 32429653
Web: www.arifhabib.com.pk