J.A. Textile Mills Limited’s notice of board meeting

Karachi: We are pleased to inform you that the meeting of the Board of Directors of the company will be held on 27.10.2011 at 09.00 A.M. at JK House, 32-W, Susan Road, Madina Town, Faisalabad to consider 1st quarter accounts for the period ended 30.09.2011, the closed period will be from 18.10.2011 to 28.10.2011 (both days inclusive).

Copy of notice is enclosed for your reference.

You are requested to circulate the said information amongst your members accordingly.

For more information, contact:
Company Secretary
J.A. Textile Mills Limited