Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held at 10.30 a.m. on 31st October, 2011 at the Registered Office of the Company at 270- Sector I/9, Industrial Area, Islamabad to consider 1st quarter un-audited Accounts for the period ended September 30, 2011.
The Company has declared a closed period froth 26.10.2011 to 31.10.2011 (both days inclusive) as required under clause (xxvi) of the Code of Corporate Governance contained in the Regulation No. 35 of the Exchange. Accordingly no Director, Chief Executive shall, directly or indirectly, deal in the shares of the Company in any manner during the close period.
For more information, contact:
Elahi cotton Mills Limited
270, Sector I-9, Industrial Area,