Nagina Cotton Mills Limited’s dispatch of final dividend for the year ended 30/06/2011

Karachi: We are pleased to inform you that the dividend warrants in respect of Final Dividend @60% i.e. Rs. 6/= (Rupee Six only) per share for the year ended June 30, 2011 have been dispatched to the Shareholders.

As required by Securities and Exchange commission of Pakistan, the dividend instruments include details of CNIC of the shareholders, where available. The shareholders, whose CNIC not available, have been informed to provide CNIC detail before issuance of next dividend (Copy enclosed).

Securities and Exchange Commission of Pakistan vide SRO 779 (I)/2011 dated August 18, 2011 directed that the dividend warrant(s) should bear the Computerized National Identity Card (CNIC) Number of the registered member or the authorized person, Except in the case of minor(s) and corporate members.

Since you have not provided the CNIC, please send the same to our Shares Registrars:

M/s. Hameed Majeed Associates (Pvt.) Limited
5th Floor, Karachi Chambers,
Hasrat Mohani Road,
Ph # 021-32412754, 32411474
Fax # 021-32424835

In case of non-receipt of copy of valid CNIC and non-compliance of the above mentioned SRO of SECP, the Company may be constrained to with hold dispatch of dividend warrants in future.

For more information, contact:
Iftikhar Taj Mian
Corporate Secretary
Nagina Cotton Mills Limited
2nd Floor, Sheikh Sultan Trust Bldg, No. 2, 26,
Civil Lines Beaumont Road,
Karachi- 75530 Pakistan.
Tele: (92-21) 35688123-35680364-35688219
Fax: (92-21) 35683215