Usman Textile Mills Limited’s board meeting

Karachi: We acknowledge receipt of your letter No. KSE/Gen-6642 dated October 28, 2011 and have to advise you that the agenda for the board meeting to be he’d on November 5, 2011 is as under;

1) Acceptance of resignation of the two outgoing Directors and there replacement.

2) Appointment of Company Secretary.

Any other matter with the permission of the chairman if any urgent need arises at that time.

In view of the above please note that we shall not be announcing any financial results in the above meeting.

For more information, contact:
Noor Qadir
Chief Executive
Usman Textile Mills Limited
406, 4th Floor, Trade Center,
I.I. Chundrigar Road,
Karachi.
Tel: 2211325-26
Fax: 2211337

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