Elahi cotton Mills Limited’s board meeting to consider annual audited accounts for the year ended June 30, 2011.

Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held at 10.30 a.m. on Monday 26th September, 2011 at the Registered Office of the Company at 270 Sector I/9, Industrial Area, Islamabad to consider Annual Audited Accounts for the year ended June 30, 2011.

Note:

As required under Regulation No. 35 (xxvi) of the Code of Corporate Governance, the Company has determined a closed period from 21.09.2011 to 26.09.2011 (both days inclusive) during which no Director, Chief Executive shall, directly or indirectly, deal in any manner, in the shares of the Company.

We shall be using telephone No, 051-4431072 for transmitting the financial results.

The Company Secretary/ Manager Finance shall transmit the fax and shall be available on Phone No. 051-4433451-3, Cell #0333-5687695.

For more information, contact:
Mahboob Elahi
Chief Executive
Elahi cotton Mills Limited
270, Sector I-9, Industrial Area,
Islamabad (Pakistan)
Phone: +92-51-4433451-3,
Fax: +92-51-4431072