Samin Textile Limited’s notice of board meeting

Karachi: We are pleased to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday, August 30, 2011 at 11:00 a.m. at the Head Office of the Company, 50-Main Gulberg, # C, Lahore to consider the Annual Accounts of the Company for the year ended June 30, 2011.

Please note that the closed period of the Company with reference to clause (xxvi) of the Code of Corporate Governance will be from August 23, 2011 to August 30, 2011 (Both days inclusive).

For more information, contact:
Safder Hussain Tariq
Company Secretary
Samin Textile Limited
50-Main Gulberg, # C,
Lahore, Pakistan
Tel: (9242) 35753761-64
Fax: (92.42) 35753~33

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