Colony Mills Limited’s notice of board of directors’ meeting

Karachi: This is to inform you that a meeting of Board of Directors of Colony Mills Limited (CML) will be held on Wednesday, October 05, 2011 at 11:30 a.m. at M. Ismail Aiwan-e-Science, 205 Ferozepur Road, Lahore to consider and approve the audited accounts for the year ended June 30, 2011 alongwith other routine matters.

As required under Clause xxvi of Code of Corporate Governance, Company has determined the closed period from September 27, 2011 to October 05, 2011. No director, CEO or executive shall, directly or indirectly, deal in the shares of the company in any manner during the closed period.

For more information, contact:
Colony Mills Limited
Ismail Aiwan-e-Science,
Shahrah-e-Jalauddin Roomi,
Lahore – 54600,
Pakistan.
UAN: +92-42 111-COLONY
Fax: +92 42 35763247
Web: www.colonygroup.com