Karachi: In continuation to our above letter, it is stated that due to typographical en-or in the date of 72nd Board of Directors meeting of Directors of the Company has been mentioned 26th October 2011, instead 6th October 2011.
The date of meeting may please be deemed as 6th October 2011, (Thursday) at 04:30 pm at Board Room No. 102 1st Floor Cotton Exchange Building, I. I. Chundrigar Road, Karachi.
The inconvenience in this regard is regretted.
Notice of 72nd meeting of the Board of Directors of M/s.
Lard Mark Spinning Industries Limited
All Members of the Board
Notice is hereby given that 72nd meeting of the Board of Directors of M/s. Landmark Spinning Industries Limited will be held on Thursday the 06th October, 2011 at 04.30 p.m. at Board Room No. 102, 1st Floor, Cotton Exchange Building, I.I. Chundrigar Road, Karachi at which the following ordinary business shall be transacted:
1. To read and confirm the minutes of the 71st Board of Directors meeting held on 27th April 2011.
2. To consider and approve the audited accounts for the year ended 30th June 2011, together with the Auditors’ Report and draft Directors’ Report thereon.
3. To recommend appointment of Auditors and for their remuneration. The retiring Auditor M/s. Feroz Sharif Tariq & Co, Chartered Accountants, have given their consent for appointment as Auditor for the financial year ending 30th June 2012.
4. To transact any other business with the permission of the Chairman
In compliance with the requirements of clause xxvi of the of Corporate Governance there would be a Closed Period of 8 days from 29th September 2011 to 6th October 2011 (both days inclusive) during which the directors are requested to kindly refrain from trading, either directly or indirectly, in the shares of the Company.
For more information, contact:
Landmark Spinning Industries Limited
1st Floor, Cotton Exchange Bldg,
I.I. Chundrigar Road, Karachi-Pakistan
Tel: 32412946 (4 Lines)