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Zephyr Textiles Limited’s notice of board of directors’ meeting

Karachi: This is bring to your kind notice that the Board of Directors’ Meeting of Zephyr Textiles Limited (ZTL) will be held on Saturday, October 29, 2011 at 11:00 A.M. at Company’s Registered office, 3rd Floor, IEP Building, 97-B/D-1, Gulberg III, Lahore to approve the Accounts for the Quarter Ended September 30, 2011, of the Company.

According to proviso of Regulation No. 37(XXVI) of the Code of Corporate Governance of the Exchange, October 23, 2011 to October 29, 2011 (I3oth Days Inclusive) will be the closed period of Directors, CEO or executive of the Company.

For more information, contact:
Naveen Aleem
Company Secretary
Zephyr Textiles Limited
3rd Floor, IEP Building, 57-B/D-1,
Gulberg III, Lahore,
Pakistan.
Tel: +92(42)35782905
Fax: +92(42)35753202
Email: info@zephyr.com.pk

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