Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held at 3.30 p.m. on Thursday, 27th October, 2011 at the Registered Office, 19-A, Off: Zafar Ali Road, Gulberg-V, Lahore to consider the Un-Audited Accounts of the Company for the 1st Quarter Ended September 30, 2011.
The closed period determined by the Company shall be from 20th October, 2011 to 27th October, 2011 (both days inclusive).
For more information, contact:
Shahzad Textile Mills Limited
19-A, Off. Zafar Ali Road,
Gulberg-V, Lahore, (Pakistan)