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Feroze 1888 Mills Limited’s Meeting of the Board of Directors

Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held at 05.00 p.m. on Thursday, October 27, 2011 at C-3, S.I.T.E, Karachi to consider the Accounts for the period ended September 30, 2011.

The Company has declared the “Closed Period” from October 17 to October 27, 2011 as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 35 of the Exchange. Accordingly, no Director, CEO or Executive shall directly / indirectly, deal in the shares of the Company in any manner during the Closed Period.

For more information, contact:
Feroze 1888 Mills Limited
B-4/A, S.I.T.E.,
Karachi – 7500,
Tel: 32567890
Fax: 32581221
Web: www.farozel1888.com

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