Karachi: Meeting of Board of Directors of the Company will be held on 04th November, 2011 at 1630 Hrs at Company’s Registered Office 125 Murree Road, Rawalpindi, to consider and approve the Annual Accounts of the Company for the period ended 30th June 2011.
The Company has declared the Closed Period from 29th October 2011 to 4th November, 2011 as required under clause (xxvi) of the code of corporate Governance contained in the Listing Regulation # 37 of the Exchange. Accordingly, no Director, CEO or Executive shall directly/ indirectly, deal in the shares of the Company in any manner during the closed period.
For more information, contact:
Suhail Jute Mills Limited
125, Murree Road,
P.O. Box No. 341,
Kabul River Railway Station,
Mardan Road, Nowshera, N.W.F.P
H.O. Rawalpindi Ph: (051) 5568051-3