Karachi: Please find enclosed Notice of the Meeting of Board of Directors scheduled to be held on October 24, 2011 at 12.00 A.M at the registered office of the company.
Notice of Meeting of Board of Directors
Notice is hereby given that meeting of the Board of Directors of Biafo Industries Limited will be held on Monday October 24 ,2011 at 12.00 AM at No. 203-204 2nd Floor, Muhammad Gulistan Khan House, 82-East Fazalul Haq Road, Blue Area, Islamabad to transact the following business:-
1. To confirm the minutes of the last meeting held on September 26, 2011 of the Board of Directors.
2. To consider and approve the un audited accounts for the quarter ended September 30, 2011 along with the Directors’ Report.
3. To review the marketing strategy of the Company.
4. Any other business with the permission of the chair.
Closed Period: As per Regulation No. 37(XXVI) of the Code of Corporate Governance of the Exchange closed period is from October 17, 2011 to October 24, 2011.
For more information, contact:
Khawaja Shaiq Tanveer
Biafo Industries Limited
No. 203-204, 2nd Floor,
Muhammad Gulistan Khan House, 82-East,
Fazal-ul-Haq Road, Blue Area,
Islamabad – Pakistan.
Tel: (92-51) 2277358-9, 2829532-3, 2802218,
Fax: (92-51) 2274744,