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Karachi, September 11, 2012 (PPI-OT): This is to inform you that the meeting of the Board of Directors of Next Capital Limited (NEXT) (the Company”) will be held on Tuesday, September 18, 2012 at 04:30 p.m. at the Company’s Registered Office, 8th Floor Horizon Tower, Plot 2/6, Block III, Clifton, Karachi, to consider the annual audited accounts of the Company for the year ended 30 June 2012/ declaration of any entitlement/ any other corporate actions.
The Company has declares the “Closed Period” from the September11, 2012 to September 18, 2012 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.
For more information, contact:
Muhammad Zubair Ellahi
Company Secretary
Next Capital Limited
Head Office: 8th Floor Horizon Tower
Plot 2/6, Block III, Clifton, Karachi, Pakistan
UAN: 92-21-111-639-825
PABX: 92-21-35292647-48
Fax: 92-21-35292621=