D.M. Textile Mills Limited’s board meeting

Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held at 12:00 Noon on Wednesday the 5th October 2011 at registered office of the company at Wednesday Rawalpindi to consider the annual accounts for the period ended 30-06-2011 and declaration of any entitlement/any other corporate action.

The close period will be from 27-09-2011 to 05-10-2011 as required under Provision 37 (XXVI) of the Code of Corporate Governance of the Exchange.

The Manager, Central Depository Company of Pakistan Ltd, Islamabad Branch Office, Room No. 410, 4th Floor, ISE Towers, 55-B, Blue Area Islamabad, Ph 051-2895451, Fax 2895454

Chief Executive Corplink (Pvt.) Ltd Wings Arcade,1-K Commercial Market Model Town, Lahore, Ph (042) 35839182, 35916719 Fax No: (042) 35869037

For more information, contact:
Tel: 0092-51-5476910-5480156-5480157
Fax: 0092-51-5472755
Email: dmtm@dmtextile.com.pk
URL: www.dmtextile.com.pk