Shadab 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 at 3:30 p.m. on Tuesday, June 21, 2011 at Registered Office A-601/A, City Tower, 6-K, Main Boulevard, Gulberg-II, Lahore to consider and approve the Right Issue of shares.

The company has declared the “Closed Period” from 14-06-2011 to 21-06-2011 as required under clause (xxvi) of the Code Corporate Governance contained in the listing regulation No. 35 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
Shadab Textile Mills Limited
A-601/A, City Tower, 6-K,
Main Boulevard, Gulberg-II, Lahore
Tel: +9242 35788714-16
Fax: +9242 35788718
Email: shadstm@brain.net.pk

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