Regent Textile Industries Limited’s Board Meeting

Karachi: This is informing you that 136th meeting of Board of Directors of the company will be held on Wednesday 15th June 2011, 04:00 p.m. at Board Room No. 1021st Floor Cotton Exchange Building, I.I. Chandigarh Road, Karachi.

Notice of 136th Meeting of the Board of Directors of M/S. Regent Textile Industries Limited, All Members of the Board

Notice is hereby given that 136th meeting of the Board of Directors of M/s Regent Textile Industries Limited will be held on Wednesday 15th June 2011, at 04.00 p.m. at Board Room No, 1021st Floor, Cotton Exchange Building, I.I. Chundrigar Road, Karachi at which the following ordinary business shall be transacted:

Agenda

1. To read and confirm the minutes of the 135th Board of Directors meeting held on 28th April 2011.

2. To consider and if thought expedient to recommend the matter for the voluntarily de-listing of the Company based on present number of members fewer than 250, and the circumstances being faced by the Company, and

3. To transact any other business with the permission of the Chairman

In compliance with the requirements of clause of the Coda of Corporate Governance there would be a Closed Period of 7 days from 09th June 2011 to 15th June 2011 (both days inclusive) during which the directors are requested to kindly refrain from trading, either directly or indirectly, in the shares of the Company.

For more information, contact:
Syed Mohammad. Yousuf
Company Secretary
Regent Textile Industries Limited
1st Floor, Cotton Exchange Building,
I.I. Chundrigar Road, Karachi.
Tel: +9221 32412946-9
Fax: +9221 32416725
E-mail: harec@hashgroup.com