Bannu Wooleen Mills Limited’s meeting of the board of directors

Karachi: We have to inform you that the meeting of the Board of Directors of the Company shall be held at 11:30 A.M. on Sunday the 2nd October 2011, at Gammon House, Rawalpindi to consider and approve the Annual Audited Financial statements for the year ended 30th June 2011.

The Board of Directors will also consider approval of Cash Dividend or issue of Bonus Shares (Stock Dividend) to the existing shareholders of the company.

In pursuance of clause No.(xxvi) of the code of Corporate Governance and listing Regulation of Stock Exchange, the company has determined period from 27-09-2011 to 03-10-2011 (Both days Inclusive) as closed period during Which time no Director, Chief Executive or any Executive of the Company shall acquire or deal in the shares Of the company in any manners, whether directly or indirectly.

In accordance with Clause No.(xxiii) of the Listing Regulation No.35 under Code Of corporate Governance, we are pleased to convey the following information:

Board of Directors meeting of the company will be held on 2nd October, 2011 at 11:30 A.M. at Gammon House, Peshawar Road, Rawalpindi to consider and approve the Annual Audited Financial Statements for the year ended 30th June 2011.

The Board of Directors will also consider approval of Cash Dividend or issue of Bonus Shares (stock Dividend) to the existing shareholders of the company.

For more information, contact:
M/s Bannu Woollen Mills Limited
D.I.Khan Road, Bannu (N.W.F.P-Paksitan).
Tel: +92-928-613151, 612274, 613250
Fax: +92-928-611450
Email: bwmltd@brain.net.pk
Website: www.bwm.com.pk