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Dar Es Salaam Textile Mills Limited’s Board Meeting and Closed Period

Karachi: This is to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Saturday the 8th October 2011 11:00 a.m. at 63-B-1, Gulberg-III, Lahore to consider and approve the Audited Financial Statements of the Company for the year ended June 30, 2011.

It is also informed that Company has determined the closed period from 02/10/2011 to 08/10/2011 (both days Inclusive), during which no Director, Chief Executive Officer or Executives of the Company shall directly or indirectly deal in any manner in the shares of the Company.

For more information, contact:
Dar Es Salaam Textile Mills Limited
Office 63-B-I, Gulberg-III,
Lahore
Tel: (042) 5878643-4

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