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Salfi Textile Mills Limited’s results of the board of director meeting

Karachi, May 28, 2013 (PPI-OT): This is to inform you that the following entitlement has been declared at the meeting of the Board of Directors held on May 28, 2013 at 11:00 a.m.

i) Cash Dividend Nil
ii) Bonus Shares Nil
iii) Right Shares Nil
iv) Any Other Entitlement/ Corporate Action

It has been declared by the Board of Director to distribute specie dividend of 3,967,500/= ordinary shares of Tata Textile Mills Limited (TATM) in the ratio of 1000:1187 i.e. for 1000 shares of SALT, shareholders will get 1187 shares of TATM.

v) Any Other Price Sensitive Information Nil

Book Closure

The Share Transfer Books of the company will be closed from June 12, 2013 to June 19, 2013 (both days inclusive).

Entitlement

Physical Transfer and deposit requests under Central Depository System received at the Company’s Share Registrar M/s Central Depository Company of Pakistan Limited, CDC House, 99-B, Block – B, S.M.C.H.S. Main Shahrah-e-Faisal Karachi-74400 at close of business on June 11, 2013 will be treated in time for the purpose of entitlement.

For more information, contact:
Anwar Ahmed Tata
Chief Executive
Salfi Textile Mills Limited
8th Floor Textile Plaza,
M. A. Jinnah Road, Karachi -Pakistan.
E-Mail: headoffice@tatatex.com
Phones: 3242-6761-2-4
E-Mail: miil.stm@tatatex.com
Web Site: http://wwv.tatex.com

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