Karachi: This is to inform you that the meeting of the Board of Directors of the company will be held on Saturday November 26, 2011 at 11:30 AM at 45-50 industrial Area, Gulberg III, Lahore to discuss and approve the 1st Quarter Financial Statements for the period ended September 30, 2011.
Please be informed that the Close Period as per clause (xxvi) of Code of Corporate Governance for the purpose of above said meeting is from November 19, 2011 to November 26, 2011, both days inclusive.
Notice of Board of Directors Meeting
Notice is hereby given that the Board of Directors Meeting of the Company will be held at the Company’s Registered Office, 45-50 Industrial Area, Gulberg III, Lahore on Saturday November 26, 2011 at 11:30 AM to transect the following business:
1. To confirm the minutes of the Board of Directors Meeting held on November 04, 2011.
2. To discuss and approve the 1st Quarter Financial Statements for the period ended June 30, 2011.
3. To consider any other business with the permission of the Chair.
For more information, contact:
For and on behalf of
Hajra Textile Mills Limited
45 – 50 Industrial Area.
Gulberg-III, Lahore – 54660, Pakistan.
Phones: 35756181 -83-96
Telefax: (92-42)3575 9466