Karachi: Please note that a meeting of the Board of Directors of the Company will be held at 12:30 p.m. on Thursday, the 27th October, 2011 at Nagina House, 91-B-1, M.M. Alam Road, Gulberg-III, Lahore -545601 to consider the un-audited accounts of the Company for the 1st quarter ended 30th September, 2011.
The Closed Period, of the Company, as required under the Code of Corporate Governance, will be from October 20, 2011 to October 27, 2011.
For more information, contact:
Nagina Cotton Mills Limited
2nd Floor, Sheikh Sultan Trust Bldg, No. 2, 26,
Civil Lines Beaumont Road,
Karachi- 75530 Pakistan.
Tele: (92-21) 35688123
Fax: (92-21) 35683215