Haji Mohammad Ismail Mills Limited’s board meeting

Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held at 4.00 p.m. on Saturday, 8th October, 2011 at 408-Commerce Centre, Hasrat Mohani Road, Karachi to consider the annual accounts for the year ended 30th June, 20 11 and declaration of any entitlement/any other corporate action.

Close period for directors is fixed from 01/10/2011 to 08/10/2011.

For more information, contact:
M. Sarfraz
Company Secretary
Haji Mohammad Ismail Mills Limited
408-Commerce Centre,
Hasrat Mohani Road,
Karachi – 74200.
Tel: 32638521-4
Fax: 32639843
Email: info@hmlm.com