Board meeting of Shifa International hospital

Karachi: Shifa International hospital informed Karachi Stock Exchange about the Board of Director meeting of the company scheduled to be held on December 03, 2015.

The agenda of the meeting has to decide to issue right shares to those shareholders whose name appears in books of the Company at the close of business on December 31, 2015.

Further, the closed period of the company is from January 01, 2016 to January 07, 2016 (both days inclusive).

Shifa International Hospitals Limited is incorporated in Pakistan on September 29, 1987 as a private limited company and converted into a public limited company on October 12, 1989. The principal activity of the Company is to establish and run medical centre’s and hospitals in Pakistan. The Company has established its first hospital in 1993 in Islamabad, second hospital in 2011 in Faisalabad and another in 2014 in G-10/4, Islamabad. Besides this, the Company is running medical centres, pharmacies and lab collection points in different cities of Pakistan. The shares of the company are quoted on Karachi, Islamabad and Lahore Stock Exchanges of Pakistan. The registered office of the company is situated at Islamabad.

The symbol “SHFA” is being used by the stock exchange for the shares of Shifa International Hospitals Limited.