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Ishaq Textile Mills Limited’s Notice of Board Meeting

Karachi: We are pleased to inform you that the Board of Directors’ Meeting of the Company will be held on October 27, 2011 at 12:00 noon at 1088/2, Jail Road, Faisalabad for approval of 1st quarterly financial statements (un-audited) of the Company for the period ended September 30, 2011.

As per the requirement of the code of Corporate Governance Clause No . XXVI, it is to intimate you that the CLOSED PERIOD (in which the Directors of the Company are prohibited to sell and purchase the shares of the Company is from October 20, 2011 to October 27, 2011 (both days inclusive).

For more information, contact:
Ishaq Textile Mills Limited
Mills at Sheikhupura Road,
Tehsil Jaranwala, Distt. Faisalabad.
Ph: (+9241) 4689255
Fax: 4689648

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