Transmission Engineering Industries Limited’s board meeting

Karachi: This is to inform you that meeting of the Board of Directors of the Transmission Engineering Industries Limited (TREI) will be held at 5:00 p.m. on Thursday October 6, 2011 at our registered office B-14 Block `A’ Sindhi Muslim Co-operative Society Karachi to consider annual accounts for the year ended 30-06-2011. Kindly note that share transfer books will remain closed from 30/09/2011 to 07/10/2011 (both days inclusive).

The Company has declared the closed period from 30/09/2011 to 6/10/2011 as required under clause (xxvi) of the code of 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 closed period.

For more information, contact:
Riaz Ahmed Chughfai
Director and Company Secretary
Transmission Engineering Industries Limited
B-14, Block –A, S.M.C.H.S.,
Karachi – 74400,
Tel: +92-21-111 000 862
Fax: +92-21-4556245