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(Colony) Thal Textile Mills Limited’s board of director meeting

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Karachi, January 31, 2013 (PPI-OT): You are hereby informed that a meeting of board of directors of (Colony) Thal Textile Mills Limited (COTT) will be held at the 48-Abubakar Black, New Garden Town, Lahore, on 06 February, 2013 at 11:00am to transact the following business:

1. Consideration of accounts of the company for the year ended on June 30, 2012.

2. Any other business with permission of the Chairman.

The close period is dated 30 January, 2013 to 06 February, 2013 and that is hereby communicated to all directors, concerned and informs the stock exchanges accordingly.

Subject: Intimation of Closure of Share transfer Books

Please note that the share transfer books of (Colony) Thal Textile Mills Limited shall remain closed from 30 January, 2013 to 06 February, 2013 (Both days inclusive).

For more information, contact:
(Colony) Thal Textile Mills Limited
4th Floor, House of Habib, 3-Jinnah C. H. Society,
Block 7/8, Shahrah Faisal, Kargchi-75350
Tel: (92-21) 431-2030
Fax: (92-21) 431-2318


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