Brother Textile Mills Limited’s board meeting

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on 30-09-2011 at 11.00 a.m., at 135-Upper Mall. Lahore to consider the Annual Accounts for year ended 30-06-2011, for declaration of any entitlement.

The closed period under the proviso Regulation No.37 (xxvi) of the code of corporate governance of the exchange will be 24-09-2011 to 30-09-2011.

For more information, contact:
Brother Textile Mills Limited
135-Upper Mall,
Lahore – Pakistan
P.A.B.X. 35767013-16 (4 Lines)
Fax: (024) 35710417