Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held at 11:30 a.m. on Saturday the 29th October, 2011 at 212, Cotton Exchange Building, I.I. Chundrigar Road, Karachi to consider the Quarterly Accounts for the Quarter ended 30th September, 2011.
As required under listing Regulation No.37 (xxvi), the Company has determined the closed period from 23rd October, 2011 to 29th October, 2011 (both days inclusive).
For more information, contact:
Sapphire Textile Mills Limited
212, Cotton Exchange Building
I.I. Chundrigar Road, Karachi (Pakistan)
UAN: 9221 111000100
Fax: 92 21 2416705