Ishaq Textile Mills Limited’s board meeting

Karachi: We are pleased to inform you that the Board of Directors’ Meeting of the Company will be held on October 06, 2011 at 11:30 a.m. at 1088/2, Jail Road, Faisalabad for approval of annual financial statements of the Company for the year ended June 30, 2011.

As per the requirement 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 shares of the Company) is from September 29, 2011 to October 06, 2011 (both days inclusive).

For more information, contact:
Ishaq Textile Mills Limited
T: (+9241) 2634902-5,
F: (+9241) 2619558,
1088/2, Jail Road,