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Amtex Limited’s board of director meeting

Karachi: We would like to inform you that the meeting of the Board of Directors of Amtex Limited (AMTEX) will be held on Monday October 31, 2011 at 01:00 p.m. mills presmises 1 k.M. Khurrianwala Jaranwala Road, Faisalabad to consider and approve the financial Statements of the Company for the 1st Quarter September 30, 2011.

In compliance with the code of Corporate Governance the Company has determined a closed period from October 24, 2011 to October 31, 2011 (both days inclusive) during which no directors, Chief Executive or Executive of the Company shall deal in the shares of the Company in any manner directly or indirectly.

For more information, contact:
Tahir Javed
Company Secretary
Amtex Limited
1-Km, Khurranawala,
Juranawala Road,
Faisalabad, Pakistan,
Tel: 92-41-4361724 (6 Lines)
Fax: 92-41-4361726 and 27
E-mail: www.amtex@emtextile.com
URL: http://www.amtextile.com

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