Colony Thal Textile Mills Limited’s board of directors meeting

Karachi: We hereby inform that a meeting of hoard of directors of (Colony) Thal Textile Mills Limited (COTT) will be held at the registered office of the company, 7/1, Main Shami Road, Lahore Cantt On Friday October 07, 2011 at 11:00 A.M. to consider transact the following business;

1. Annual accounts of the company for the year ended June 30, 2011
2. Appointment of auditors for the next financial year.
3. Any other business with the permission of the Chairman.

The dose period is declared from September 29 to October 07, 2011 and that is hereby communicated to all directors concerned and informs the stock exchanges accordingly.

For more information, contact:
Ghulam Murtaza Bhatti
Company Secretary
(Colony) Thal Textile Mills Limited
7/1 Main Shami Road.
Cantt, Lahore
Phone: 36666634
Fax: 36687253