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Board Meetings

Adil Textile Mills Limited’s board meeting

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on September 20, 2011 at 10.00 a.m. at 182-Attaturk Block New Garden Town Lahore to consider the Annual Accounts for the period ended June 30, 2011.

The Company has declared the “Closed Period” from September 14, 2011 to September 20, 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 the Closed Period.

For more information, contact:
Adil Textile Mills Limited
182-Attaturk Block,
Garden Town, Lahore.
Tel: (042) – 5832588
Fax: (042) – 5866503
Web: info@adiltextile.com

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