First IBL Modaraba’s board meeting

Karachi, April 10, 2013 (PPI-OT): We would like to inform you that Board Meeting of M/S IBL Modaraba management (Private) Limited (IBLMM), managers of First IBL Modaraba (FIBLM) will be held on April 17, 2013 at 10:30 a.m. at the Principal Office of first IBL Modaraba, 87- Aurangzeb Block, New Garden Town, Lahore. The main agenda item of the said board meeting is as under:

1. To review and approve quarterly accounts of First IBL Modaraba for the period ended March 31, 2013.

As advised, we give below the required information pertaining to the said Board Meeting.

Our fax machine number through which fax will be transmitted to The Karachi Stock Exchange (Guarantee) Limited (KSE) is 021-34328610. The undersigned, having Cell # 0300 8232269 will transmit the fax.

We would also like to inform you that the “Closed Period” will be from 10-04-2013 to 17-04-2013 as required under Clause # (xxvi) of the Code of Corporate Governance in the Listing Regulation # 35 of the Exchange. Accordingly, no Director, CEO or Executive of a Listing Company shall directly/ indirectly, deal in the shares of the Company in any manner during the said period.

For more information, contact:
M. Sonail A. Sheikh
Company Secretary
First IBL Modaraba
Principle Office: 43/1,
FCC Gulberg, Lahore, Pakistan
Ph: (+92) 42 3577 8025-7
Fax: (+92) 42 3577 8024
E-mail: info@firstibl.com
Web: www.firstibl.com