Ghandhara Nissan Limited’s board of directors meeting to consider and approve the accounts for the first quarter ended 30th September 2011

Karachi: We hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, the 26th October 2011 at 11:00 A.M., at Ghandhara House, 109/2, Clifton, Karachi, to consider and approve the Unaudited Condenses interim Financial Statements for the First Quarter ended 30th September 2011 along with Directors Report, and to transact any other business with the permission of the Chair.

The Company has determined the close period effective from 24th October 2011 to 31st October 2011, (Both days inclusive).

For more information, contact:
Aqiel Amjad Ghani
Company Secretary
Ghandhara Nissan Limited
Ghandra House 109/2, Clifton
Karachi, Pakistan
Tel: 35830251-57
Fax: 35830258
UAN: 111-190-190