Zephyr Textile Mills Limited’s Notice of Board of Directors’ Meeting

Karachi: This is bring to your kind notice that the Board of Directors’ Meeting of Zephyr Textile Mills Limited (ZTL) will be held on Tuesday, September 27, 2011 at 03:30 P.M. at Company’s Registered office, 3rd Floor, IEP Building, 97-B/D-1, Gulberg III, Lahore to approve the Accounts for the year ended June 30, 2011, of the Company.

According to proviso of Regulation No. 37(XXVI) of the Code of Corporate Governance of the Exchange, September 20, 2011 to September 27, 2011 (Both Days Inclusive) will be the closed period of Directors, CEO or executive of the Company.

For more information, contact:
Naveed Aleem
Company Secretary
Zephyr Textile Mills Limited
3rd Floor, IEP Building,
97-B/D-1, Gulberg III,
Tel: +92-42 35782905
Fax: +92-42 35753202
Email: info@Zephyr.com.pk

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