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Appollo Textile Mills Limited’s notice of board of directors meeting

Karachi: Notice is hereby given that Board of Directors meeting of the Company for approval of financial results for the First Quarter ended September 30, 2011 will be held on Saturday October 29, 2011 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 October 7, 2011 of board meeting,

2. To consider and approve the Quarterly Accounts for the period ended September30 2011.

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

For more information, contact:
Sohail Ahmed
Company Secretary
Appollo Textile Mills Limited
Tel: 92-21 301 8293661
Email: finance@apollotextile.com
Web: www.apollotextile.com

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