Nishat Mills Limited’s board of directors meeting: change in date of the meeting

Karachi, September 28, 2012 (PPI-OT): Please refer to our letter No. NML/Exehanges-2011/1632 dated September 27, 2012 intimating Board Meeting of Nishat Mills limited (NML) to be held on October 04, 2012 at 11:00 a.m. at 7-Main Gulberg, Lahore.

This is to inform you that due to non availability of majority of the Directors on October 04, 2012 the meeting of the Board of Directors of Nishat Mills Limited, will now be held on October 05, 2012 (Friday) at same time i.e.11:00 a.m. at same venue i.e. 7-Main Gulberg, Lahore, to consider the Annual Audited Financial Information of the Company for the year ended June 30, 2012.

Closed Period:-

The “Closed Period” will continue from September 27, 2012 to October 05, 2012 till the financial information is made public as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation of the Exchange Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in the shares of the Company in any manner during the Closed Period.

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
E-mail: nishat@nishatmills.com