National Refinery Limited’s board meeting

Karachi, August 01, 2013 (PPI-OT): This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, August 14, 2013 at 10:00 hours at P.O.L. House, Morgah, Rawalpindi, Pakistan to consider the audited financial statements for the year ended June 30, 2013/ for declaration of any entitlement.

Mr. Zakir Mujahid Qureshi, Treasurer, Telephone 35061544 has been deputed for transmitting the results of 175th Meeting of NRL’s Board to the Stock Exchange.

The results would be sent through fax to the Stock Exchange from the following numbers of National Refinery Limited (NRL):

1. 021-35061544 or
2. 021 -35060876

In consideration of the fact that the meeting shall be held on Gazetted Holiday (Independence Day-August 14, 2013), which is a closed day on the Stock Exchange, the Company will communicate its financial results on the next working day, i.e. on Thursday, August 15, 2013 between 9:15 hrs to 9:30 hrs.

The Company has declared the “Closed Period” from August 05, 2013 to August 14, 2013 both days inclusive) prior to the announcement of financial results of the Company for the year ended June 30, 2013 under the Code of Corporate Governance. Accordingly, no Director, CEO and Executive shall directly or indirectly deal in the shares of National Refinery Limited in any manner during the closed period.

You may please inform the members of the Exchange accordingly.

For more information, contact:
Nouman Ahmed Usmani
Company Secretary
National Refinery Limited
7-B, Korangi Industrial,
Zone, Korangi, P.O. Box: 8228,
Karachi-74900 – Pakistan
PABX: 35064977-79, 35064981-86
UAN: 111-675-675
Fax: 92-21-35054663
Website: www.nrlpak.com