Chakwal Spinning Mills Limited’s board meeting

Karachi: This is to inform you that meeting of the Board of Directors of Chakwal Spinning Mills Limited (CWSM) will be held at 12:00 noon on Monday, October 31, 2011 to consider the Accounts of the Company for the 1st quarter ended September 30, 2011.

The Company has declared the “Closed Period” from 24-10-2011 to 31-10-2011 as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulations 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:
Muhammad Jahangir Khan
Corporate Secretary
Chakwal Spinning Mills Limited
Corporate and Shares Department
31-F, Main Market Gulberg II,
Lahore – Pakistan.
Tel: 042-35755774
Fax: 042-35755760

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