Liberty Mills Limited’s board meeting for the purpose of annual accounts for the period ended June 30, 2011

Karachi: Reference the above, this is to inform you that the meeting of the Board of Directors of the Company will be held at 4:30 p.m. on Friday, October 07, 2011 at our Registered Office, at A / 51-A, S.I.T.E., Karachi, to consider the Annual Accounts for the period ended June 30, 2011.

You may please inform the members of the exchange accordingly,

Further we are mentioning the closed period from October 22, 2011 to October 29, 2011 as per Regulation No.37 (XXVI) of the Code of Corporate Governance of the Exchange and we intimate to our Directors and CEO.

For more information, contact:
Muhammad Iqbal Haroon
Company Secretary
Liberty Mills Limited
A/51-A, S.I.T.E Karachi
Tel: 32578100
Fax: 32561050