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Glamour Textile Mills Limited’s board of directors meeting/ determination of closed period

Karachi: This is to inform you that a meeting of the Board of Directors is scheduled to be held on Friday, October 28th 2011 at 4.00 P.M. at the Registered Office of the Company at 11 Kilometers, Manga Raiwind Road, Lahore to consider and approve the quarterly accounts of the Company for the quarter ended September 30, 2011.

We would like to inform you that the company has determined a close period from October 22. 2011 to October 28, 2011 No Director, Chief Executive Officer of Executive of the Company shall, directly or indirectly deal in the shares of the Company in any manner during the close period.

For more information, contact:
Ishfaq Saeed
Company Secretary
Glamour Textile Mills Limited
11th KMs, Manga Raiwind Road,
Tehsil and Distt, Kasur,
Pakistan.
Tel: (042) 539 1205
Fax: (042) 539 1566
E-mail: gtml@nex1inx.net.pk
url: www.glamourtextiles.com

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