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NOTICE OF 135TH BOD MEETING

Notice of 135th BOD Meeting

We are pleased to inform you that the 135th meeting of the Board of Directors of Crescent Steel and Allied Products Limited will be held on Wednesday, 22nd April 2015 at 1:00 p.m. at 9th Floor,Sidco Avenue Centre,264 R.A. Lines, Karachi to consider and approve the Condensed lnterim Financial lnformation (Separate and Consolidated) of the Company for the nine months period ended 31 March 2015, for declaration of any entitlement.