Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held on Saturday, October 29, 2011 at 3:00 p.m. at Mills Premises, Landhi, Karachi to consider the Accounts for the first quarter ended September 30, 2011.
The Company has declared the ‘Closed Period’ from October 21, 2011 to October 31, 2011 as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulations of the Karachi and Lahore Stock Exchanges. Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in the shares of the Company in any manner during the Closed Period.
For more information, contact:
Gul Ahmed Textile Mills Limited
Lot No: HT/3/A, Landhi Industrial Area,
Karachi – 75120, Pakistan
Tel: (9221) 111-485-485
Fax No: (9221) 3501 8836 and 38