Olympia Spinning and Weaving Mills Limited’s board meeting

Karachi, October 22, 2012 (PPI-OT): This is inform you that the meeting of the Board of Directors of the Company will be held at 10.00 am on Wednesday October 31, 2012 at E-3, Farzana Building, 1st Floor, Block 7 and 8, Shaheed-e-Millat Road, Karachi, to consider and approve the 1st Quarter accounts for the Period ended September 30, 2012.

The Company has declared the “Closed Period” from 25th October, 2012 to 31st October, 2012 as required under Claude (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 37 of the Exchange. Accordingly, no Director, CEO or Executive shall, directly/ indirectly, deal in the shares of the Company in any manner during the Closed Period.

For more information, contact:
Mohammad Anwar Saigal
Company Secretary
Olympia Spinning and Weaving Mills Limited
E-3, Farzana Building, 1st Floor, Block-7 and 8,
Shaheed-e-Millat Road, Karachi-76350, Pakistan.
Phones (PABX’s): 34536235-34522657-34525720-34541690
Fax: (021) 34546263,
Email: info@olympiaspinning.com