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Transmission Engineering Industries Limited’s board meeting

Karachi: This is to inform you that meeting of the Board of Directors of the Transmission Engineering Industries Limited (TREI) will be held at 5:00 p.m. on Saturday October 29, 2011 at registered office B-14 Block `A’ Sindhi Muslim Co-operative Society Karachi to consider First Quarter accounts for the period ended 30-09-2011. Kindly note that share transfer books will remain closed from 29/10/2011 to 04/11/2011 (both days inclusive).

The Company has declared the closed period from 29/10/2011 to 4/11/2011 as required under clause (xxvi) of the code of Corporate Governance contained in the listing regulation No-3 5 of the exchange. Accordingly no Director, CEO or Executive shall, directly/indirectly, deal in the shares of the Company in any Manner during closed period.

For more information, contact:
Riaz Ahmed Chughtai
Director and Company Secretary
Transmission Engineering Industries Limited
B-14, Block-A, S.M.C.H.S.
Karachl-74400, Pakistan,
Tel: +92-21-111 000 862
Fax: +92-21-34556245
E-mail: info@transmission.eng.com
URL: www.transmission.eng.com

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