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Kohinoor Spinning Mills Limited’s board meeting

Karachi: This is to inform you that meeting of the Board of Directors of Kohinoor Spinning Mills Limited will be held at 01:00 p.m. Monday October 31, 2011 at the premises of Kohinoor Spinning Mills Limited, Unit No. 1, Pindi Road, Aminabad Chakwal to consider the Accounts of the Company 1st Quarter Ended September 30, 2011.

The Company has declared the Closed Period from 24-10-2011 to 31-10-2011 as required Regulation 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 the shares of the Company in any manner during the Closed Period.

For more information, contact:
Kohinoor Spinning Mills Limited
31-F, Main Market Gulberg II,
Lahore – Pakistan.
Tel: 042-35755774
Fax: 042-35755760

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