Nishat Mills Limited’s board meeting and closed period

Karachi, January 03, 2013 (PPI-OT): This is to inform you that a meeting of the Board of Directors of Nishat Mills Limited (NML) (the Company) will be held on January 09, 2013 (Wednesday) at 10:00 A.M. at Head Office, 7- Main Gulberg, Lahore. The decision of the board meeting concerning significant mailers, if any will be disseminated to the Exchange as per prescribed procedure.

Closed Period

The Company has declared tile “Closed Period” from January 02, 2013 to January 09, 2013 as required under Clause (xxiii) of the Code of Corporate Governance 2012 contained in the Listing Regulation of the Exchange. Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in the shares of the Company iii any manner during the Closed Period.

Stock Exchanges may circulate this for information of their members.

For more information, contact:
Khalid Mahmood Chohan
Company Secretary
Nishat Mills Limited
7- Main Gulberg Lahore, Pakistan.
UAN: 111 33 22 00
Tel: 92-42-35716351-59
Fax: 92-42-35716350