Nagina Cotton Mills Limited’s board meeting

Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held at 12:30 p.m. on Thursday, the 29th September, 2011 at, Nagina House 91-B-1 M.M. Alam Road, Gulberg-III, Lahore-54660, to consider the audited accounts of the Company for the year 2010-11 ended on 30th June, 2011.

The Closed Period of the Company, as required under the Code of Corporate Governance, will be from September 22, 2011 to September 29, 2011 (both day inclusive).

For more information, contact:
Iftikar Taj Mian
Corporate Secretary
Nagina Cotton Mills Limited
Nagina House, 91-B-1,
M.M. Alam Road,
Gulberg-III, Lahore-54660, Pakistan
Tel: (92-42) 5756270-76
Fax: (92-42) 5711856

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