Kohinoor Mills Limited’s board of directors’ meeting and declaration of closed period

Karachi: This is to inform you that the meeting of the Board of Directors of the Company is going to be held on Monday, 03 day of October, 2011 at 3:00 p.m. at 8th Kilometer Manna Raiwind Road, District Kasur to consider the Annual Accounts for the year ended June 30, 2011 and for declaration of entitlement, if any.

The Company has declared the ‘Closed Period’ from 27-09-2011 to 03-10-2011, (both days inclusive) as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 37 of the Karachi Stock Exchange (Guarantee) Limited. Accordingly, no Director, CEO or other Executive shall, directly or indirectly, deal in the shares of the Company in any manner during the Closed Period.

For more information, contact:
Muhammad Rizwan Khan
Company Secretary
Kohinoor Mills Limited
8th KM. Manga Raiwind Road,
District, Kasur
Tel: 092-45-5391941-5
UAN: 92-42-111-941-941
Fax: 092-42-5391946