Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on 29-10-2011 at 11.00 a.m. at 135-UpperMall, Lahore to consider the 1st Quarterly accounts for the period ended 30-09-2011, for declaration of any entitlement.
The closed period under the proviso Regulation No.37 (xxvi) of the code of corporate governance of the exchange will be 22-10-2011 to 29-10-2011.
For more information, contact:
Brothers Textile Mills Limited
Fax: (042) 35710417