Taha Spinning Mills Limited’s board meeting

Karachi: This is to inform you that meeting of the Board of Directors of the Company will be held at 4.00 p.m. on Friday, 7th October, 2011 at the Registered Office of the company at 406-Commerce Centre, Hasrat Mohani Road, Karachi to consider the annual accounts for the year ended 30th June, 2011 and declaration of any entitlement/ any other corporate action.

Closed period for directors is fixed from 01/10/2011 to 7/10/2011.

For more information, contact:
M. Sarfraz
Company Secretary
Taha Spinning Mills Limited
406-Commerce Centre,
Hasrat Mohani Road,
Karachi, Pakistan.
Tel: 32638521-4
Fax: 32639843
Email: tsml@hmiml.com