Glamour Textile Mills Limited’s board of directors meeting/ determination of closed period

Karachi: The Board of Directors meeting has been scheduled to be held on Thursday, October 6, 2011 at 4.00 P.M. at the Registered Office of the Company at 11 Kilometers, Manga Raiwind Road, District Lahore to consider the annual accounts of the Company for the year ended June 30, 2011 and alteration in memorandum of association to diversify business according to value addition chain of textile industry.

We would like to inform you that the company has determined a close period from September 29, 2011 to October 6, 2011. No Director, Chief Executive Officer of Executive of the Company shall, directly or indirectly deal in the shares of the Company in any manner during the close period.

For more information, contact:
Ishfaq Saeed
Company Secretary
Glamour Textile Mills Limited
11th Kms, Manga Raiwind Road,
Tehsil and Distt., Kasur,
Tel: (042) 539 1205
Fax: (042) 539 1566