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Apollo Textile Mills Limited’s board of directors meeting

Karachi, October 2, 2012 (PPI-OT): Notice is hereby given that Board of Directors meeting of the Company for approval of financial results for the Year ended June 30, 2012 will be held on Monday October 8, 2012 at 2:30 p.m. at 1-C, Ground Floor, 16th Commercial Street, Phase II Ext, D.H.A. Karachi to transact the following agenda:

1. To confirm the minutes of April 30, 2012 of board meeting.

2. To consider and approve the Yearly Accounts for the year ended June 30, 2012.

3. Any other business with the permission of the chair.

For more information, contact:
Kaleem Raza
Company Secretary
Apollo Textile Mills Limited
Tel: + 92 21 111 Apollo
Tel: + 92 301 8293661
Tel: + 92 21 5369061-2
Web: www.apollotextile.com
E-mail: finance@apollotextile.com

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