Karachi: I am directed. to inform you that a. Meeting of the Board of Directors of the Company will be held at 12:30 P.M. on Friday the 28th Day of October 2011 at its Registered Office, 2-Industrial Estate Multan.
1. The following will constitute agenda for the Meeting.
2. To confirm the Minutes of the Board of Directors Meeting held on 06.10.2011.
3. To consider and approve the Un-Audited 1st Quarterly Financial Statements of the Company for the Period Ended on 30.09.2011. Any other business with the permission of the Chair
For more information, contact:
Maqbool Textile Mills Limited
2-Industrial Estate, Multan –Pakistan.
Tel: +92 61 653 9551-2
Fax: +92 61 653 9042