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Karachi, October 22, 2012 (PPI-OT): Enclosed please find herewith Notice of Closed Period as per Code of Corporate Governance f or your information.
Holding of the Board of Directors Meeting
Enclosed please find copy of the Notice for holding Board of Directors meeting to be held on October 30, 2012 for your information and necessary action please.
Notice of the Meeting of the Board of Directors
Notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Tuesday, October 30, 2012 at 11.30 a.m. at the Registered Office of the Company at A-39, S.I.T.E. Manghopir Road, Karachi to transact the following business:
1. To confirm the Minutes of the last Meeting of the Board of Directors.
2. To confirm and approve the Un-audited Quarterly Accounts for the period ended on September 30, 2012 and to authorize the Directors to sign the same.
3. To ratify the expenditures incurred in acquisition and disposal of Assets by the Company.
4. To transact such other business as may be placed before the meeting with the permission of the Chair.
For more information, contact:
Muhammad Kashif
Company Secretary
Al-Abid silk mills Limited
A/139.S.I.T.E. Manghopir Road, Karachi.
P.O. Box: 3677 S.I.T.E. Karachi
Phones: (92-21) 32560040-48
Fax No: (92-21)32564718-32563639
E-mail: mail@alabid.com
URL: www.alabid.com