Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held at 10.00 a.m. on Monday October 31 2011 at 6-C Ismail Centre 1st Floor Central Commercial Area Bahadurabad Karachi to consider the First Quarterly Accounts for the period ended September 30, 2011.
The Company has declared be “Closed Period” from October 21, 2011 to October 31, 2011 (both days inclusive) as required under clause (xxvi) of the Code of Corporate Governance. Accordingly, no Director(s), CEO or Executive(s) shall directly, indirectly deal in the shares of the Company in any manner during the Closed Period.
For more information, contact:
Idrees Textile Mills Limited
Ismail Centre, 1st Floor, 5-C,
Central Commercial Area,
Bahadurabad, Karachi-74800 (Pakistan)
Phones: (92-21) 34940026
Fax: (92-21) 34945306