Bannu Woollen Mills Limited’s meeting of the board of directors

Karachi, September 14, 2012 (PPI-OT): We have to inform you that the meeting of the Board of Directors of the Company shall be held at 10:00 A.M. on Saturday, the 22nd September 2012, at Gammon House, Rawalpindi to consider and approve the Annual Audited Financial Statements for the year ended 30th June 2012.

In pursuance of clause No. (xxvi) of the code of Corporate Governance and listing regulation of Stock Exchange, the company has determined period from 16-09-2012 to 23-09-2012 (Both days Inclusive) as closed period during which time no Director, Chief Executive or any Executive of the Company shall acquire or deal in the shares of the company in any manners, whether directly or indirectly.

Material Information

In accordance with Clause No. (xxiii) of the Listing Regulation No. 35 under Code of Corporate Governance, we are pleased to convey the following Information:

Board of Directors meeting of the company will be held on 22nd September 2012 at 10:00 A.M. at Gammon House, Peshawar Road, Rawalpindi to consider and approve the Annual Audited Financial Statements for the year ended 30th June 2012.

For more information, Contact:
Aminu-Ur-Rasheed
Company Secretary
Bannu Woollen Mills Limited
D.I.Khan Road, Bannu (N.W.F.P-Pakistan).
Phone No: +92-928-613151, 612274, 613250
Fax: +92-928-611450
Email: bwmltd@brain.net.pk, bannuwoollen@yahoo.com
Website: www.bwm.com.pk