Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held at 9:30 a.m. on Thursday, 27th October, 2011 at 801-804, 8th Floor, Lakson Square Building No.3, Block-A, Sarwar Shaheed Road, Karachi, to consider the following:
1. To confirm the minutes of last board meeting.
2. 1st Quarter Accounts for the period ended 30 September, 2011.
3. Any other business as may be placed before the meeting with the permission of the Chair.
As per requirements of Regulation No. 37 (xxvi) of the Code of Corporate Governance of the Exchange, we inform you that the share transfer books of the Company will be closed from 21-10-2011 to 27-10-2011, both days inclusive.
For more information, contact:
Nadeem Textile Mills Limited
801-804, 8th Floor,
Lakson Square Building No. 3,
Block-1, Sarwar Shaheed Road, Karachi
Phones: (92-21) 5220481 – 88,