(Colony) Sarhad Textile Mills Limited’s board meeting

Karachi: This is to inform you that a meeting of the Board of Directors of (Colony) Sarhad Textile Mills Limited (COST), will be held on Monday 27 February 2012 at 1700 Hours at 125, Murree Road, Rawalpindi to consider the Half-Yearly Accounts of the Company for the Half year ended 31 December 2011.

The Company has declared the ‘Closed Period’ from 20 February 2012 to 27 February 2012 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 or indirectly, deal in the shares of the Company in any manner during the Closed Period.

For more information, Contact:
(Colony) Sarhad Textile Mills Limited
125, Murree Road, P.O. Box No. 341
Rawalpindi (Pakistan).
H.O. Rawalpindi Phone: (051) 5568051-3,
Fax: 92-51-5566310

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