Shadab Textile 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 11:00 a.m. on Wednesday, October 5, 2011 at Registered Office A-601/A, City Towers, 6-K Main Boulevard, Gulberg-II, Lahore to consider the Annual Accounts for the year ended June 30, 2011.

The company has declared the “Closed Period” from 28-09-2011 to 5-10-2011 as required under clause (xxvi) of the Code of Corporate Governance contained in the listing regulation No. 35 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:
Shadab Textile Mills Limited
A-601/B, City Towers,
6-K Main Boulevard,
Gulberg-II, Lahore.
Tel: (042) 35788714-16
Fax: (042) 35788718

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