Babri Cotton Mills Limited’s board of directors’ meeting

Karachi, October 22, 2012 (PPI-OT): This is to inform, you that meeting of the Board of Directors of the Company will be held on 31st October, 2012 at 11:00 a.m. at Gammon House, Peshawar Road, Rawalpindi to consider the financials of the Company for the quarter ended September 30, 2012.

The closed period will be from 23rd October, 2012 to 31st October, 2012 (both days inclusive) as required under the Clause xxvi of the Code of Corporate Governance.

For more information, contact:
Arshian Mahboob FCA
Company Secretary
Babri Cotton Mills Limited
Habibabad, Kohat
(Khyber Pakhtunkhwa) Pakistan
Phone: 0922- 516315
Fax: 0922-516335
E-mail: info@bcm.com.pk
Website: www.bcm.com.pk