Fateh Industries Limited’s board meeting

Karachi, September 14, 2012 (PPI-OT): This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday 24th September, 2012 at 9:30 a.m. at the registered office of the Company at Mirpurkhas Road, Hyderabad to consider the Annual Accounts for the period ended June 30, 2012.

The Company has declared the “Closed Period” from 17th September, 2012 to 24th September, 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:
Fateh Industries Limited
442 Mirpurkhas Road,
Hyderabad – Pakistan.
Ph: (92-22) 3880102
Fax: (92-22) 3880197
Email: fswl@fateh1.com

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