Sana Industries Limited’s board meeting

Karachi, September 10, 2012 (PPI-OT): This is to inform you that a meeting of Board of Directors of the Company will be held at 9A.M. on Saturday, 15th September, 2012 at 9F-96, S.I.T.E. Karachi to consider and approve Audited Accounts for the year ended 30th June, 2012.

Please further note that the ‘closed period’, as defined in the ‘frequently asked questions’ (FAQ) on the Code of Corporate Governance (Revised) of SECP, ha-been determined between 8 Sep 2012 to 13Sep 2012 (both days inclusive). The Directors, CEO and Executives have been directed not to deal, directly or indirectly, in the shares at the Company during the closed period.

For more information, contact:
Abdul Hussain Antaria
Company Secretary
Sana Industries Limited
P. O. Box 10651, SF-96,
Sindh Industries Trading Estate,
Karachi- 75700 Pakistan.
Tel: 32561728-9
Fax: 32570833
Web: info@sana-industries.corn

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