Reliance Weaving Mills Limited’s board of directors meeting

Karachi: This is to inform you that the meeting of the Board of Directors of our Company Reliance Weaving Mills Limited (REWM) will be held at October 07, 2011 at 11.00 AM at E-110, Khaban-e-Jinah Lahore for the consideration of Annual Audited Accounts for the year ended June 30, 2011 along with any entitlement for the shareholders.

According to the Sub-Clause # xxvi of Clause # 37 of the Code of Corporate Governance, the close period has been decided from October 01, 2011 to October 07, 2011 (Both days inclusive). During these days no Directors, CEO, Executive, or their spouse sell, buy or take any position, whether directly or indirectly in the shares of the Reliance Weaving Mills Limited.

For more information, contact:
Reliance Weaving Mills Limited
E-110, Khayaban-e-Jinnah,
Lahore Cantt,
PABS: +92 42 111-FATIMA (111-328-462)