Board meeting of Tata Textile Mills Limited to be held on April 30, 2016

Karachi, Tata Textile Mills Limited informed Pakistan Stock Exchange that the board meeting of the company is scheduled to be held on April 30, 2016 at Karachi. The agenda of the meeting shall be consideration of quarterly accounts for the period ended March 31, 2016.

Further, the closed period of the company shall be from April 22, 2016 to April 30, 2016.

Tata Textile Mills Limited is a company incorporated in Pakistan on April 15, 1987. It is a public limited company the foundations of which are laid under the Companies Ordinance, 1984. The principal business activity of the company includes the manufacture and sale of yarn products. The manufacturing facility of the company is located in District Muzaffargarh in the province of Punjab. The shares of the company are quoted on Karachi and Lahore Stock Exchanges of Pakistan. The registered office and the company is located at Karachi.

The symbol “TATM” is being used by the stock exchange for the shares of Tata Textile Mills Limited.