Gandhara Nissan Limited’s board of directors meeting to consider and approve audited accounts for the year ended 30th June 2011

Karachi: We hereby inform you that the meeting of the Board of Directors of the Company will be held on Thursday, the 29th September, 2011 at 10:30 A.M. at Ghandhara House, 109/2, Clifton Karachi., to consider and approve the Audited Accounts for the year ended 30th June 2011 alongwith Directors’ Report and transact any other business with the permission of the chair.

The Company has determined the close period effective from 27th September 2011 to 4th October 2011 (Both days inclusive).

For more information, contact:
Aqiel Amjad Ghani
Company Secretary
Ghandhara Nissan Limited
Ghandhara House,
109/2, Clifton,
P.O. Box No. 3812,
Karachi – 75600,
Pakistan.
Tel: 35830251-57
Fax: 35830258