Latif Jute Mills Limited’s meeting of the board of directors

Karachi: We have to inform you that the Meeting of the Board of our Directors will be held on Thursday – 22nd September, 2011 at 3:00 PM at our City Office 18/3, G/F, Mehran VIP Complex, Dr. Daud Pota Road, Karachi to consider the draft Audited Accounts for the year ended June 30, 2011.

The Company has declared the “Closed Period” from September 16, 2011 to September 22, 2011 as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No.37 of the Exchange.

For more information, contact:
Latif Jute Mills Limited
18/3, G/F, Mehran VIP Complex,
Dr. Daud Pota Road,
Near Cantt. Station,
Karachi.
Tel: 35220383
Fax: 35623775
Email: BAWANYPK@GMAIL.COM