Karachi: This is to inform you that a meeting of the Board of Directors of the company will be held on Saturday 29th October, 2011 at 10:30 an. at 4-F, Gulberg-II, Lahore.
To consider the 1st Quarter Accounts for the period ended 30th September, 2011.
1) To confirm the minutes of the last Board Meeting.
2) To receive and adopt the 1st Quarter Accounts of the company for the period ended 30th September, 2011.
3) Any other matter with the permission of the chair.
4) It is informed that the “closed period” is from 22nd October, 2011 to 29th October, 2011, No Director, CEO, CFO, Executives / officer’s shall, directly or indirectly, deal in the shares of the company in any manner during the closed period.
For more information, contact:
Sally Textile Mills Limited
4-F, Gulberg II, Lahore (Pakistan)