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Usman 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 Saturday, 24th December, 2011 at 4:00 p.m., at Suite No. 406, 4th Floor, Trade Center, I.I. Chundrigar Road, Karachi to consider the resignation of two remaining directors and appointment of two new directors as replacement.

The Company has declared the “Closed Period” from December 17th 2011 to December 24th 2011 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 the shares of the Company in any manner during the Closed Period.

For more information, contact:
Noor Qadir
Chief Executive
Usman Textile Mills Limited
406, 4th Floor, Trade Center,
I.I. Chundrigar Road,
Karachi.
Tel: 2211325-26
Fax: 2211337

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