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Azam Textile Mills Limited’s board meeting

Karachi: This is to inform you that the meeting of Board of Directors of Azam Textile Mills Limited (AZAMT) will be held on Monday October 31, 2011 at 03:00 P.M. at 17-Aziz Avenue, Canal Bank, Gulberg-V, Lahore to consider and approve Annual Accounts of the Company for the year ended June 30, 2011, to Fix the date and time for holding Annual General Meeting and un-audited Quarterly Accounts of the Company for 1st Quarter ended September 30, 2011.

Closed Period

This is to inform you that the meeting of Board of Directors of Azam Textile Mills Limited is scheduled to be he1d on October 31, 2011 for consideration and approval of Annual Accounts of the Company for the year ended June 30, 2011 to Fix the date and time for holding Annual General Meeting and un-audited Quarterly Accounts of the Company for 1st Quarter ended September 30, 2011, for the purpose a closed period has been determined from October25, 2011 to October 31, 2011.

For more information, contact:
Azam Textile Mills Limited
17 – Aziz Avenue,
Canal Bank, Gulberg – V,
Lahore- 54660, Pakistan.
Tel: 042-35715029-31
Fax: 042-35715015
Email: azamsaritow@saigols.com

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