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Board Meetings

Idrees Textile Mills Limited’s Board Meeting/ Closed Period

Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held at 11.30 a.m. on Tuesday September 27, 2011 at 6-C Ismail Center 1st Floor Central Commercial Area Bahadurabad Karachi to consider the Annual Accounts for the year ended June 30, 2011.

The Company has declared the “Closed Period” from September 19, 2011 to September 27, 2011 (both days inclusive) as required under clause (xxvi) of the Code of Corporate Governance. Accordingly, no Director(s), CEO or Executive(s) shall directly, indirectly deal in the shares of the Company in any manner during the Close Period.

For more information, contact:
Idrees Textile Mills Limited
Ismail Center 1st Floor, 6-C,
Central Commercial Area
Bahadurabad Karachi – 74800,
Pakistan.
Tel: (92-21) 34940026
Fax: (92-21) 34945306
Email: info@idreestextile.com

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