Ismail Industries Limited’s board meeting

Karachi, April 09, 2013 (PPI-OT): This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday the 26th April, 2013 at 11:30 a.m. at the company’s registered office located at 17-Bangalore Town, Main Shara-e-Faisal, Karachi to consider the Quarterly Accounts for the period ended March 31, 2013.

Please note that the closed period for the purpose of dealing in shares of the company by any Director, CEO or Executive will be from April 24, 2013 to April 30, 2013 as required under Clause (xxvi) 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.

You may please inform the members of the Exchange accordingly.

For more information, contact:
Ghulam Farooq
CFO and Company Secretary
Ismail Industries Limited
Head Office: 17-Bangalore Town,
Shahrah-e-Faisal, Karachi-75350 Pakistan
Tel: (0092-21)3431-1172-5
Fax: (0092-21) 3454-1094, 3455-2079
E-mail: info@candyland1.com