Board meeting of Noon Pakistan Limited will be held on September 03, 2015

Karachi: Noon Pakistan Limited informed Karachi Stock Exchange that board of directors meeting of the company will be held on September 03, 2015 at Lahore. The agenda of the meeting is primarily for approval of audited accounts for financial year ended June 30, 2015.

Further, the company has declared close period from August 27, 2015 to September 03, 2015.

The announcement is available at

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.