Masood Textile Mills Limited’s notice of directors meeting

Karachi: We have the honour to inform you that a meeting of Board of Directors will be held on Wednesday 5th October, 2011 at 11.00 a.m. for consideration of annual accounts of the Company For the financial year ended 30th June, 2011 and to finalize holding of Annual General Meeting.

In compliance to clause (xxvi) of the Code of Corporate Governance, the Company has determined a closed period from 28th September to 7th October, 2011 (both days inclusive), during which period the Directors and Executives am restricted from dealings in the shares of the Company, whether directly or indirectly.

For more information, contact:
Abdul Bari Haqqani
Company Secretary
Masood Textile Mills Limited
Universal House, West Canal Road,
Farooqabad, Faisalabad.
Tel: 8734910-12
Fax: 92-42-8731180

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