Karachi: Please note that a meeting of the Board of Directors of the Company will be held at 12:00 noon on Thursday, the 27th October, 2011 at Nagina House, 91-B-1, M.M. Alam Road, Gulberg-III, Lahore-54660, to consider the un-audited accounts of the Company for the 1st quarter ended 30th September, 2011.
The Closed Period at the Company, as required under the Code of Corporate Governance, will be from October 20, 2011 to October 27, 2011.
For more information, contact:
Iftikhar Taj Mian
Prosperity Weaving Mills Limited
Nagina House, 91-B-1,
M.M. Alam Road, Gulberg-III,
Tel: (92-42) 35756270-77,
Fax: (92-42) 35711856,