Dawood Hercules Corporation Limited’s Board Meeting / Closed Period (Q3-2011)

Karachi: We wish to inform you that a meeting of the Board of Directors of Dawood Hercules Corporation Limited (DAWH) will be held at 10.30 am on Thursday, 27th October 2011 at Dawood Center, M.T. Khan Road, Karachi, to consider and approve the un-audited accounts of the company for the 3th quarter and nine months ended 30th September 2011.

As required by Clause xxvi of the Code of Corporate Governance, the Company has declared a Closed Period from 20th October 2011 to 27th October 2011 (both days inclusive) prior to the announcement of the un-audited accounts for the period ended 30th September 2011. Accordingly, no Director, CEO or Executive shall, directly or indirectly, deal in the shares of the Company in any manner during this period.

For more information, contact:
Aftab Ahmed Qaiser
Company Secretary
Dawood Hercules Corporation Limited
35- A, Empires Road, Lahore- 54000,
Tel: +92-42 36301601-07

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