Kohat 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 Monday, October 03, 2011, at 05.00 P.M. at Islamabad to consider and approve the Annual Audited Financial Statements for the year ended June 30, 2011.

The Company has declared the “Closed Period” from September 27, 2011 to October 03, 2011(both days inclusive) as required under Clause (xxvi) 0f the Code of Corporate Governance contained in the Listing Regulations 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:
Mumtaz H. Chaudhry
Company Secretary
Kohat Textile Mills Limited
3rd Floor, Kuleum Plaza,
Blue Area, Islamabad,
Pakistan.
Tel: (92-51) 2277670
Fax: (92-51) 2822564
Web: www.kohattextile.com