Din Textile Mills Limited’s board meeting

Karachi: This is to inform you that the meeting of the Board of Directors of our Company will be held at 3:00 pm on Tuesday the September 27, 2011 at Din House, 35-A/1, Lalazar Area, Opp. Beach Luxury Hotel, M. T. Khan Road, Karachi to Consider Annual Audited Account reviewed by the auditors for the year ended June 30, 2011.

Further, as per regulation No. 35(xxii) of the Code of Corporate Governance of the Exchange, we have already informed to the Chief Executive, Directors and Chief Financial officer of the Company regarding closed period of our company i.e. from September 21, 2011 to September 27, 2011.

For more information, contact:
Islam Ahmed
Company Secretary
Din Textile Mills Limited
Din House, 35-A/1,
Lalazar Area, Opp.
Beach Luxury Hotel,
P.O. Box No 4696 Karachi 74000
Pakistan.
Tel: 92-21 35610001-3
Fax: 92-21 35610009
Email: dingroup@dingroup.com
Web: www.dingroup.com