Highnoon Laboratories Limited’s board of directors’ meeting

Karachi, March 11, 2013 (PPI-OT): It is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, March 19, 2013 at 11.00 a.m. at Registered / Head Office, 17.5 Kilometre, Multan Road, Lahore to consider and approve annual audited accounts for the year ended December 31, 2012 alongwith other items of agenda.

The Company has declared the “Closed Period” from March 11, 2013 to March 19, 2013 as required under clause (xxiii) of the code of Corporate Governance contained in the Listing Regulation No.35 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.

Thanking you and assurances of our highest considerations.

For more information, contact:
Khadim Hussain Mirza
Company Secretary
Highnoon Laboratories Limited
17.5 Kilometre, Multan Road,
Lahore – 53700 (Pakistan)
P. O. Box: 3318, Gulberg,
Lahore-54660 (Pakistan)
UAN: 111-000465
Fax: 92-42-37510037
Email: info@highnoon.com.pk
Web: www.highnoon-labs.com