Feroze 1888 Mills Limited’s declaration of interim cash dividend

Karachi, June 17, 2013 (PPI-OT): We have to inform you that Board of Directors of our Company in their meeting held on June 14, 2013 at 5:30 p.m at C-3, SITE, Karachi recommended the following.

Cash Dividend

An interim cash dividend for the year ending 30 June, 2013 at the rate 15% (Rs.1.50 per share ) to all shareholders expect directors, their relatives and associates and @ 3% (Rs. 0.30 per share) to directors, their relatives and associates (including companies where the Company’s directors are shareholders and/ or directors).

The entitlement will be paid to the Members, whose names appear on the Register of Members at the close of business on 28 June, 2013.

The Shares Transfer Books of the Company will be closed from Saturday 29 June, 2013 to Friday 5 July, 2013(both days inclusive). Transfers received at the office of Share Registrar at the close of business on Friday, June 28, 2013 will be considered in time.

You may please inform the members of the Exchange accordingly.

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
Web: www.feroz1888.com