Latif Jute Mills Limited’s meeting of the board of directors

Karachi: We have to inform you that the Meeting of the Board of our Directors will be held on Saturday – 14th January, 2012 at 12:00 Noon at our City Office 18/3, G/F, Mehran VIP Complex, Dr. Daud Pata Road, Karachi to consider un-audited Accounts for the Half Year ended December 31, 2011.

The Company has declared the “Closed Period” from January 09th, 2012 to January 14th 2012 as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 37 of the Exchange.

For more information, contact:
Latif Jute Mills Limited
18/3, G/F, Mehran VIP Complex II,
DR. Dawood Pota Road,
Near Cantt, Station, Karachi.
Tel: 35220383
Fax: 35623775
E-Mail: bawanypk@gmail.com

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