Khalid Siraj Textile Mills Limited’s board meeting

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 4th Day of October, 2011 at 10:30 a.m. at 185-H, Block Model Town, Lahore to consider the annual Accounts for the year ended 30th June, 2011.

The Company has declared the “closed period” from 28th September, 2011 to 4th October, 2011 as required under Clause (xxvi) of the Code of Corporate Governance contained in the listing Regulation No.37 of the Exchange. Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in the shares of the Company in any manner during the Closed Period.

For more information, contact:
Haji Tariq Samad
Company Secretary
Khalid Siraj Textile Mills Limited
467-M Block Model Town Extension,
Lahore – Pakistan.
Tel: 042-35201981
Fax: 042-35201500