Feroze 1888 Mills 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, October 03, 2011 at 05:15 p.m. at C-3, S.I.T.E. Karachi to consider the Annual Accounts for the year ended June 30, 2011.

The Company has declared the “Close Period” from 19th September to 3rd October, 2011 as required under clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulations number 37 of the Exchange. Accordingly, no Director, CEO, or Executive shall, directly / indirectly, deal in the share of the Company in any manner during the close period.

For more information, contact:
Abdul Aleem
Company Secretary
Feroze 1888 Mills Limited
B-4/A. S.I.T.E. Karachi – 75700
Tel: 32567890
Fax: 32581221