Nazir Cotton Mills 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 October 29, 2011 (Saturday) 11:00AM at the Registered Office of the Company at 61-K Gulberg III, Lahore to consider the Accounts of the Company for the Quarter Ended September 30, 2011.

This is to inform you that the close period under the Regulation No. 37 (xxvi) of the Code of Corporate Governance of the Exchange is October 22, 2011 to October 29, 2011 (both days inclusive).

For more information, contact:
Nazir Cotton Mills Limited
61-K, Gulberg III, Lahore
Tel: +92-42-35763736
Fax: +92-42-35763768

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