Indus Dyeing and Manufacturing Company Limited’s board meeting

Karachi: This is to inform you that a meeting of the Board of Directors of Indus Dyeing and Manufacturing Company Limited (IDYM) will be held on January 16, 2012 at 330 pm at the registered office of the Company situated at Office # 508, 5th Floor, Beaumont Plaza, Civil Lines Quarters, Karachi discuss the proposal for investment of funds in the acquisition of shares of a company and any other related corporate actions Material Information on the proposal would be communicated to the Exchange upon passing of resolution, in any at the Board Meeting.

The Company has declared the “Closed Period” From January 09, 2012 to January 16, 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/ indirectly, deal in the shares of the Company in any manner during the Closed Period.

For more information, Contact
Indus Dyeing and Manufacturing Company Limited
5th F1oor, Office No.508,
Beaumont Plaza, Beaumont Road,
Civil Lines Quarters, Karachi, Pakistan
Tel #: (92-21) 111-404-404
Fax #: (92-21) 5693593
Website: www.indus-group.com
E-mail: info@indus-group.com

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