Karachi: This is bring to your kind notice that the Board of Directors’ Meeting of ICC Textiles Limited (ICCT) will be held on October 31, 2011 at 3:30 p.m. at Company’s Registered Office, 242-A, Anand Road, Upper Mall, Lahore, to approve the 1st Quarterly Accounts of the Company for the quarter ended September 30, 2011.
According to the proviso of Regulation No. 37(xxvi) of the Code of Corporate Governance of the Exchange October 25, 2011 to October 31, 2011 (Both days inclusive) will be the closed period for Directors, CEO or executive of the Company.
For more information, contact:
ICC Textiles Limited
242- A, ANAND ROAD, UPPER MALL.
P. O. BOX: 1260 LAHORE, 54000, PAKISTAN
Category: Board Meetings