Reliance Weaving Mills Limited’s board of directors meeting

Karachi: This is to inform you that meeting of the Board of Directors of our Company Reliance Weaving Mills Limited (REWM) will be held at October 31, 2011 at 02:30 AM at 2nd Floor Trust Plaza LMQ Road Multan for the consideration of 1st Quarterly Accounts for the period ended September 30, 2011.

According to the Sub-Clause # xxvi of Clause # 37 of the Code of Corporate Governance the close period has been decided from October 25, 2011 to October 31, 2011 (Both days Inclusive). During these days no Directors, CEO, Executive, or their spouse sell, buy or take any position, whether directly or indirectly in the shares of the Reliance Weaving Mills Limited.

For more information, contact:
Reliance Weaving Mills Limited
E-110, Khayaban-e-Jinnah, Lahore Cantt;
PABX: +92 42 111-Fatima (111-328-462),
Fax: +92 42 36621389,

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