Karachi: Refer our letter No 002/18.051/234 dated 6.10.2011 and enclose herewith copy of extension granted by Securities and Exchange Commission of Pakistan for your record and information.
Approval for Extension in Period for Holding Annual General Meeting for the Year Ended June 30, 2011
Please refer to application dated October 7, 2011 of Suhail Jute Mills Limited, (the Company”), received in this office on October 10, 2011, seeking approval of Securities and Exchange Commission of Pakistan (“Commission”) for one month extension in period for holding of Annual General Meeting (“AGM”) and laying therein annual audited accounts for the year ended June 30, 2011.
2. In this connection, keeping in view of’ the reasons cited, please note that in terms of sub section (I) of section 158 of the Companies Ordinance, 1984~ (the Ordinance), an extension of 30 days is allowed in the period for holding of AGM and laying therein annual audited accounts of the Company for the year ended on June 30, 2011, in terms of section 158 and 233 of the Ordinance. The Company is accordingly advised to hold its AGM latest by the extended date of November 30.2011.
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