Artistic Denim Mills Limited’s board of directors meeting

Karachi: This is to inform you that meeting of the Board of Directors of Artistic Denim Mills Limited (ADMM), is scheduled to be held on Saturday, October 01, 2011 at 1400 hours at Registered office, Plot No. 5-9, 23-26, Sector 16, Korangi Industrial Area Karachi for the following:

1) To consider the financial statements for the year ended June 30, 2011.

2) To fix the Number of Directors, consider the retirement of existing Directors and their re election for the period of three years.

In compliance with Code of Corporate Governance and Listing Regulation of Karachi Stock Exchange (G) Limited, the Company has declared a Closed Period from September 23, 2011 to October 01, 2011. No Director, CEO or Executive of the Company shall deal in the Company shares, directly or indirectly, during this period.

For more information, contact:
Faisal Ahmed
Chief Executive
Artistic Denim Mills Limited
Plot # 5-9 23-26, Sector 16,
Korangi Industrial Area,
Karachi, Pakistan.
Tel: (92-21) 111-236-236
Fax: (92-21) 505 4652