Pak Leather Crafts Limited’s board meeting

Karachi, October 25, 2012 (PPI-OT): This is to inform you that the meeting of the Board of Directors of the Company will be held at 11:00 A.M. on Tuesday October 30, 2012 at Karachi to consider the Quarterly Accounts for the period ended September 30, 2012.

Closed Period

With reference to the proviso of Regulation No. 37 (xxvi) on the above noted subject, we are pleased to inform you that October 24, 2012 to October 31, 2012 will be the closed period for all Directors, CEO and Executives of the company during which period they will not deal in shares of the company directly or indirectly.

For more information, Contact:
S. Asif Mahmood Rizvi
Company Secretary
Pak Leather Crafts Limited
Plot 18, Sector 7.A,
Korangi Industrial Area,
Karachi. (Pakistan).
Phones: 35064100-2
Fax: (92-21) 35060809 and 35060109