Karachi: This is to inform you that a meeting of the Board of Directors of JS Value Fund Limited (JSVFL) will be held on Wednesday, August 24, 2011 at 11:30 A.M at Karachi to consider the annual financial statements for the period ended June 30, 2011.
The Company has declared the “Closed Period” from August 17, 2011 to August 24, 2011 as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 37 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:
JS Value Fund Limited
7th Floor, The Forum, G-20,
Clifton, Karachi- 75600, Pakistan.
Fax: (+92-21) 35361724