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Colony Mills Limited’s notice of board of directors’ meeting

Karachi: This is to inform you that a meeting of Board of Directors of Colony Mills Limited (CML) will be held on Monday. October 31, 2011 at 11:00 a.m. at Ismail Aiwan-e- Science Building, 205 Ferozepur Road. Lahore to consider and approve the accounts for the first quarter ended September 30, 2011 along with other routine matters.

Company has determined close period from October 24, 2011 to October 31, 2011 under Clause xxvi of Code of Corporate Governance, No director, CEO or executive shall, directly or indirectly, deal n the shares of the company in any manner during the closed period.

For more information, contact:
Colony Mills Limited
Ismail Aiwan-e-Science,
Shahrah-e-Jalaluddin Roomi,
Lahore-54600 Pakistan.
UAN: +92 42 111-COLONY
Fax: +92 42 35763247
Website: www.colonygroup.com

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