Fateh Sports Wear 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 Monday 26th September, 2011 at 10:00 a.m. at the registered office of the Company at Mirpurkhas Road, Hyderabad to consider the Annual Accounts for the period ended June 30, 2011. The Board will also consider the resignation of three directors.

The Company has declared the “Closed Period” from 19th September, 2011 to 26th September, 2011 as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 37 of the Exchange. Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in the shares of the Company in any manner during the closed period.

For more information, contact:
Fateh Sports Wear Limited
442,Mirpurkhas Road
Tel:022-3880102, 022-3880908