Ideal Spinning Mills Limited’s closed period

Karachi: As per the requirements of the code of corporate governance clause No. XXVI it is to intimate you that the closed period (in which the directors of the company are prohibited to sell and purchase the share of the company) in from 26/09/2011 to 03/10/2011 (both days inclusive).

Ideal Spinning Mills Limited

Notice of Meeting

Notice is hereby given that the Meeting of Board of Directors’ of Ideal Spinning Mills Limited is going to be held at 1088/2, Jail Road, Faisalabad on Monday 3rd October 2011 at 03:30 P.M. to Transact the following business:

1. To confirm the minutes of the last Board Meeting of the Company.

2. To consider and approve the audited financial statements of the company for the year ended 30 June 2011.

3. To Transact any Other Business with the Permission of Chair.

For more information, contact:
Muhammad Nadeem
Company Secretary
Ideal Spinning Mills Limited
1088/2, Jail Road, Faisalabad Pakistan
Tel: 041-2634902
Fax: 041-2626833