Nazir Cotton Mills Limited’s Board Meeting

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on October 08,2011 (Saturday) at 11:30 AM at the Registered Office of the Company at 61-K, Gulberg III, Lahore to consider the Accounts of the Company for the Year Ended June 30, 2011.

This is to inform you that the close period under the Regulation No. 37 (xxvi) of the Code of Corporate Governance of the Exchange is October 01, 2011 to October 08, 2011 (both days inclusive) and no trading will take place by the Directors, CEO, and Executive of the Company.

For more informaiton, contact:
Nazir Cotton Mills Limited
3, Saint John Park, Lahore Cantt,
Lahore, Punjab
Tel: 042-6651770
Fax: 042-6662309