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Kohat Textile Mills Limited’s board meeting

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, October 28, 2011 or 04:00 P.M. at Islamabad to consider and approve the Quarterly Financial Statements for the quarter ended September 30, 2011.

The Company has declared the “Closed Period” from October 22, 2011 to October 28, 2011 (both days inclusive) as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulations 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:
Mumtaz H. Chaudhry
Company Secretary
Kohat Textile Mills Limited
Phase III,
Industrial Estate Gadoon Amazai,
Swabi,
Voice: +92-938-270313
Fax: +92-938-270514

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