Arif Habib Limited’s Board Meeting

Karachi: This is to inform you that a meeting of the Board of Directors of Arif Habib Limited (AHL) will be held on Thursday 20 October 2011 at 05:00 p.m. at Arif Habib Centre, M.T. Khan Road Karachi to consider and approve accounts for the quarter ended 30 September 2011.

We like to add that as per clause (xxvi) of Code of Corporate Governance under listing regulations of the Stock Exchange, it has been decided to observe a Closed Period from 14 October 2011 to 20 October 2011 (both days inclusive). 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:
Zia-ur-Rahim Khan
Company Secretary
Arif Habib Limited
Arif Habib Centre,
23-M.T. Khan Road,
Karachi – 74000.
Tel: (92-21) 32415213-15
Fax: 32429653

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