Tata Textile Mills Limited’s meeting of the board of directors

Karachi: This is to inform you that a meeting of the Board of Directors of Tata Textile Mills Limited (TATM) will be held at 12:15 P.M on Wednesday the September 7, 2011 at the Registered Office of the Company at 8, 8th Floor, Textile Plaza, M.A. Jinnah Road, Karachi to consider the Audited Accounts for the year ended June 30, 2011.

Closed Period: As per the proviso of Listing Regulation No.35 (xxvi) of the Code of Corporate Governance of Exchange, the closed period will be from 27tb August 2011 to 7th September 2011.

For more information, contact:
Tata Textile Mills Limited
8, 6th Floor, Textile Plaza,
M.A. Jinnah Road,
Karachi – Pakistan.
Tel: 3242-6761-4
Fax: 3241-7710
Email: mill.ttm@tatatex.com
Web: www.tatatex.com