Board meeting of Noon Pakistan Limited to be held on April 28, 2016

Karachi, Noon Pakistan Limited informed Pakistan Stock Exchange that the board meeting of the company is scheduled to be held on April 28, 2016 at Islamabad. The agenda of the meeting shall be consideration of quarterly accounts for the period ended March 31, 2016.

Further, the closed period of the company shall be from April 21, 2016 to April 28, 2016.

Noon Pakistan Limited is a company incorporated in Pakistan in 1966. It is a Public Limited Company the foundations of which are laid under the Companies Ordinance, 1984. The company is primarily produces Milk Powder, Butter, Cheese, Past. Milk, UHT Milk and Juices. The registered office of the company is located in Lahore. The stocks of the company are quoted on the Karachi Stock Exchange of Pakistan.

The symbol “NOPK” is being used by the stock exchange for the shares of Noon Pakistan Limited.