Sitara Chemicals Industries Limited’s board of directors meeting

Karachi: This is to inform you that a meeting of Board of Directors of the Company will be held at 11:00 a.m. on Monday, September 19, 2011 at Plant Premises, 32-K.M., Sheikhupura Road, Faisalabad to consider and approve the Audited Annual Accounts for the year ended June 30, 2011. You may please inform the members of the Exchange accordingly.

Further please note that the company has decided close period effective from September 13, 2011 to September 19, 2011 (both days inclusive).

For more information, contact:
Mazhar Ali Khan
Company Secretary
Sitara Chemicals Industries Limited
601-602, Business Centre,
Mumtaz Hasan Road, Karachi – 74000
Tel: (021)32413944
Fax: (021) 3241-5452
E-mail: sitarakhi@yahoo.com
Website: www.sitara.com.pk