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J.K. Spinning Mills Limited’s board meeting

Karachi, October 2, 2012 (PPI-OT): This is to inform you that a meeting of the board of directors of the company will be held on 08Th October, 2012 at 10:00 A.M. at the registered office of the company, 3- 1/A, Pepsi Colony, Jaranawala Road, Faisalabad to consider the Annual accounts for the year ended 30.06.2012.

The company has declared the “Closed Period” from 5th October, 2012 to 11th October 2012 as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 37 of the Exchange. Accordingly, no Director, CEO or Executive shall, directly/ indirectly, deal in shares of the company in any manner during the closed period.

For more information, contact:
Syed Mansoor Naqvi
Company Secretary/ Director
J.K. Spinning mills Limited
3-1/A, Peoples Colony,
Jaranwala Road. Faisalabad Pakistan
Ph: 041-8713916, 8714437-8
Fax: 041-8711899, 8714438
Telex: 43450 ZTM PK
E-mail: jkgroup@jkgrop.net

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