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Baluchistan Wheels Limited’s 113th board meeting – (1st quarter accounts)

Karachi, October 12, 2012 (PPI-OT): This is to inform you that the 113th meeting of the Board of Directors of the Company will be held at 10:30 am. on MONDAY the October 22, 2012 at Company’s Head Office, 1st floor, State Life Building # 3, Dr. Ziauddin Ahmed Road, Karachi to consider the 1st Quarterly (Un Audited) Accounts for the period ended 30-09-20l2

The closed period for the purpose of Regulation No. 37 (XXVI) of the code of Corporate Governance is October 12, 2012 to October 22,2 012 (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.

Further, we wish to inform you that our Fax # 35684003 through which the fax will be transmitted and Mr. Muhammad Ilyas (Manager Finance / Corporate) his cell # 0321-2505440 who will contact the exchange before and after transmitting the fax.

For more information, contact:
Ifran Ahmed Qureshi
Company Secretary
Baluchistan Wheels Limited
First Floor, State Life Building No. 3,
Dr. Ziauddin Ahmed Road,
Karachi – 75530 (Pakistan)
Ph: 35689259, 35687502, 35683474
Fax: 92-21-35684003
E-mail: bwlfin@cyber.net.pk
Web: www.bwheels.com

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