Media Times Limited’s Board Meeting

Karachi: This is to inform you that the meeting of the Board of Directors of Media Times Limited (MDTL) (“the Company) will be held on Tuesday, 24 April 2012 at 11:30 a.m., at. 103-C/II, Gulberg-III, Lahore to consider the un-audited quarterly accounts of the Company for the period ended 31 March 2012/declaration of any entitlement/any other corporate action (s).

Further as per the Listing Regulations of the Stock Exchanges, the Company has determined the Closing Period from the date of this notice tilt the announcement of the results of the meeting.

For more information, contact:
Nadeem Mahmood
Company Secretary
Media Times Limited
103-C/II, Gulberg-III,
Lahore Pakistan,
UAN: 92- 42-111-947-947
PABX: 92-42-35757591-94
Fax: 92-42-35757590, 35877920