Karachi: We enclose herewith our notice dated 22.10.2011 for Board of Directors Meeting to be held at Registered Office 203-Faiyaz Center, 22nd Floor, S.M.C.H. Society Shahrah-e-Faisal Karachi at 02.00 PM on Monday 31st October 2011 to transact the business as per agenda .
Notice of Board of Director’s Meeting
Notice is hereby given that a meeting of the Board of Directors of Ruby Textile Mills Limited will be held at Registered Office 203-Faiyaz Center, 2nd Floor, S.M.C.H., Society Shahrah-e-Faisal Karachi at 02:00 PM on Monday 31st October 2011 to transact the business as per agenda.
1. To consider minutes of the last meeting of the Board of Directors held on 10th October 2011.
2. To consider and approve the quarterly accounts for the period ended 30th September 2011.
3. To transact any other business with the permission of the Chairman.
In compliance with the regulation No.37 (xxvi) of the code corporate governance the closed period is from 24th October 2011 to 31st October 2011 (both days inclusive)
For more information, contact:
Asif P. Khawaja
Ruby Textile Mills Limited
2nd Floor, 3-A, SMCHS,
Ph; (+92-21) 3439-6600, 3438-7700, Fax; (+92-21) 3439-8800,