Fateh Industries 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 Monday 26th September, 2011 at 09:00 a.m. at the registered office of the Company at Mirpurkhas Road, Hyderabad to consider the Annual Accounts for the period ended June 30, 2011.

The Company has declared the “Closed Period” from 19th September, 2011 to 26th September, 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:
Ghous Muhammad Khan
Company Secretary
Fateh Industries Limited
442 Mirpurkhas Road,
Tel: +9222 3886263-7
Fax: +9222 3886268
E-Mail: www.fswl@fatehl.com

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