Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 26th October, 2011 at 10:00 a.m. at 467-M, Block Model Town Extension, Lahore to consider the Quarterly Accounts for the quarter ended September 30, 2011 for declaration of any entitlement / any other corporate action.
The Company has declared the “closed period” from 19th October 2011 to 26th October 2011 as required under Clause (xxvi) of the Code of Corporate Governance contained in the listing Regulation No.37 of the Exchange. 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:
Haji Tariq Samad
Khalid Siraj Textile Mills Limited
467-M Block Model Town Extension,
Lahore – Pakistan.