Karachi: We could not serve this notice yesterday due to the unforeseen public holiday.
This is to inform you that the meeting of the Board of Directors of Dewan Khalid Textile Mills Limited (DKTM) (“the Company”) will be held on Monday, October 31, 2011 at 03:30 p.m. at Karachi, Pakistan to inter alia consider the First Quarter, condensed interim financial statements for the period ended September 30, 2011.
Further for your information the “Closed Period” under Clause (xxvi) of the Code of Corporate Governance has been determined as October 25, 2011 to October 31, 2011, both days inclusive.
For more information, contact:
Syed Muhammad Salahuddin
Dewan Khalid Textile Mills Limited
Finance and Trade Centre (FTC), 8th Floor Block-A,
UAN: (92-21) 111-364-111
Fax: (92-21) 5630860