Sapphire Textile Mills Limited’s board meeting

Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday the 05th October, 2011 at 02:30 p.m. at 212, Cotton Exchange Building, I.I. Chundrigar Road, Karachi to consider the Audited Accounts for the year ended 30th June, 2011/ declaration of any entitlement.

The Company has declared the “Closed Period” from 29th September, 2011 to 05th October, 2011 as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No.37 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.

Board Meeting (Revised)

This is to inform you that the meeting of the Board of Directors of the Company will be held at 03:30 p.m. on Wednesday the 05th October, 2011 at 212, Cotton Exchange Building, I.I. Chundrigar Road, Karachi to consider the Audited Accounts for the year ended 30th June, 2011/declaration of any entitlement.

The Company has declared the “Closed Period” from 29th September, 2011 to 05th October, 2011 as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No.37 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:
Company Secretary
Sapphire Textile Mills Limited
212, Cotton Exchange Building, I.I. Chundrigar Road,
Karachi (Pakistan)
UAN: +9221 111 000 100
Fax: +9221 2416705