High Noon Laboratories Limited’s board of directors’ meeting

Karachi: It is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, December 27, 2011 at 11.00 a.m., at Registered / Head Office, 17.5 Kilometer, Multan Road, Lahore to consider and approve Annual Capital and Operating Budget for FY 2011 along with other items of agenda.

The Company has declared the “Closed Period” from December 19, 2011 to December 28, 2011 as required under clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No.37 of the Exchange. Accordingly 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:
Khadim Hussain Mirza
Company Secretary
High Noon Laboratories Limited
17.5 Kilometer, Multan Road,
Lahore -53700 (Pakistan)
P. O. Box 3318. Gulberg,
Lahore-54660 (Pakistan)
UAN: 111-000-465
Fax: 92-42-37510037
Email: info@highnoon.com.pk
Web: www.highnoon-labs.com