Elahi Cotton Mills Limited’s board meeting to consider 2nd quarter/half yearly un-audited reviewed accounts for the period ended December 31, 2011

Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held at 10.30 a.m. on Tuesday 28th February 2012 at the Registered Office of the Company at 270- Sector 1/9, Industrial Area, Islamabad to consider 2nd quarter/half yearly un-audited reviewed Accounts for the period ended December 31, 2011.

The Company has declared a closed period from 22.02.2012 to 28.02.2012 (both days inclusive) as required under clause (xxvi) of the Code of Corporate Governance contained in the Regulation No. 35 of the Exchange. Accordingly no Director, Chief Executive shall, directly or indirectly, deal in the shares of the Company in any manner during the close period.

For more information, Contact:
Elahi cotton Mills Limited
270, Sector I-9, Industrial Area,
Islamabad (Pakistan)
Phone: +92-51-4433451-3,
Fax: +92-51-4431072

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