Suraj Cotton Mills Limited’s board meeting

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, September 23, 2011 at 11:30 a.m. at 7-B-III, Marina Homes, Aziz Avenue, Gulberg-V, Lahore to consider the annual audited accounts of the Company for the period ended June 30, 2011.

The Company has declared the “Closed Period” from September 17, 2011 to September 23, 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:
Suraj Cotton Mills Limited
7-B-3, Aziz Avenue,
Gulberg 5, Lahore, Pakistan.
Tel: +92(42)3576 0381
Fax: +92 (42) 3576 0376
Web: www.suraj.com

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