Nishat Mills Limited’s board meeting

Karachi: This is to inform you that the meeting of the Board of Directors of Nishat Mills Limited (NML) will be held at 10:30 a.m. on September 06, 2011, (Tuesday) at 7-Main Gulberg, Lahore, to consider Annual Audited Account of the Company for the year ended June 30, 2011.

Closed Period:-

The Company has declared the “Closed Period” from August 27, 2011 to September 06, 2011, (both days inclusive) as required under Cause (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:
Nishat Mills Limited
7-Mian Gulberg, Lahore Pakistan.
UAN: 111 33 22 00
Tel: 92-42-35716351-59
Fax: 92-42-35716360

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