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The Crescent Textile Mills Limited’s Notice for Board Meeting and Closed Period

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Karachi: This is to inform, you that meeting of the Board of Directors of the company is scheduled to be held on Tuesday, June 07, 2011 at 11:30 a.m. at mills premises, Sargodha Road, Faisalabad to consider and approve the appointment and remuneration of Chief Executive Officer of the company for the next term of three years commencing from June 01, 2011 along with other matters as per agenda.

In view of the above May 31, 2011 to June 07, 2011 (both days inclusive) has been determined as close period during which no Director, Chief Executive or Executives of the company shall directly or indirectly deal in any manner in company’s shares.

For more information, contact:
Naseer Ahmad
Corporate Secretary
The Crescent Textile Mills Limited


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