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Karachi, August 13, 2013 (PPI-OT): We are pleased inform to you that the meeting of our Board of Directors is scheduled for Friday August 30, 2013 at 10:30 a.m. at our registered office to review the annual audited financial statements for the year ended June 30, 2013. You are requested to kindly circulate this amongst your members.
Further, as per clause (xxiii) of the Code of Corporate Governance a Close Period will be effective from August 16, 2013 to August 30, 2013.
For more information, contact:
Neelofar Hameed
Company Secretary
International Industries Limited
101 Beaumont Plaza, 10 Beaumont Road,
Karachi-75530 Pakistan
Phone: (92 21)111 019 019
Fax; (92 21) 3568 0373
E-mail: inquiries@iil.com.pk
Website: www.iil.com.pk