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Olympia Spinning and Weaving Mills Limited’s board meeting

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Karachi: This is inform you that the meeting of the Board of Directors of the Company will be held at 10.00 am on Monday 30th April, 2012 at E-3, Farzana Building, 1st Floor, Block 7 and 8, Shaheed-e-Millat Road, Karachi, to consider and approve the 3rd Quarter accounts for the Period ended March 31, 2012.

The Company has declared the “Closed Period” from 23rd April, 2012 to 30th April, 2012 as required under Clause (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

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