Karachi: This is to inform you that a meeting of the Board of Directors of our company will be held on Saturday, 5 November 2011 at 03:00 p.m., at registered office Plot Nos.6 and 7, Sector 21, Korangi Industrial Area, Karachi to consider the Annual Accounts for the year ended Juno 30, 2011.
The Company has declared the “Closed Period” from October 30, 2011 to November 05, 2011 (both days inclusive) as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 35 of the Exchange, Accordingly, no Director, CEO or Executives shall, directly / indirectly, deal in the shares of the Company in any manner during the Closed Period.
For more information, contact:
Mohammad Farooq Sumar
Mohammad Farooq Textile Mills Limited
Plot 6 and 7, Sector 21,
Korangi Industrial Area, Karachi
P.O. Box: 4628
Tel: (021) 5011571-5,
Fax: (021) 5011607,