Karachi, November 22, 2012 (PPI-OT): This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 29 November 2012, at 1700 Hours, at 125, Murree Road Rawalpindi, to consider the Quarterly Accounts for the period ended 30 September 2012.
The Company has declared the “Closed Period” from 22 November 2012 to 29 November 2012 as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 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:
(Colony) Sarhad Textile Mills Limited
125, Murree Road, P.O. Box No. 341
H.O. Rawalpindi Phone: (051) 5568051-3,
Category: Board Meetings