ZahidJee Textile Mills Limited’s board meeting to consider the financial statements for the year ended June 30, 2011

Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held at 11:00 AM on Monday September 19, 2011 at Mills 28-KM, Sheikhupura Road, Faisalabad to consider the Financial Statements of the Company for the year ended June 30, 2011.

The Company has declared the Close Period from September 12, 2011 to September 19, 2011 (both days inclusive) as required under Clause (xxvi) of the Code of Corporate Governance contained in Listing Regulation No. 37 of the Exchange. Accordingly, no Director, CEO, Executive shall, directly / indirectly, deals in the share of the Company in any manner in Close Period.

For more information, contact:
Shahab-Ud-Din Khan
Company Secretary
ZahidJee Textile Mills Limited
20, Bilal Road, Civil Lines,
Faisalabad- Pakistan
Tel: +92 41 2649340,
Fax: +92 41 2615421
E-mail: zahidjee@zahidjee.com.pk
URL: www.zahidjee.com.pk