Gatron Industries Limited’s board meeting

Karachi: This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, September 10, 2011 at 11:30 a.m., at 7th Floor, Textile Plaza, M.A. Jinnah/ Dunolly Road, Karachi, to consider and approve the Audited Annual Accounts of the Company for the year ended June 30, 2011.

In compliance with listing regulation No. 35 (xxvi) of the Exchange, the Company has determined a closed period from August 31, 2011 to September 10, 2011 (both days inclusive), during which no Director, Chief Executive or Executive of the Company shall deal in the shares of the Company in any manner directly or indirectly.

For More Information Contact:
Gatron Industries Limited
8th floor, Textile Plaza,
M.A. Jinnah Road,
Karachi – Pakistan.
Phone: +92 21 2417171
Fax: +92 21 2416532
Email: marketing@gatronova.com
Website: www.gatronova.com