J.K Spinning Mills Limited’s Extension in Time for Holding the Annual General Meeting for the Year Ended 30.06.2011

Karachi: We have applied to Securities and Exchange Commission of Pakistan for extension of time for holding our Annual General Meeting for the year ended 30.06.2011 i.e. for one month. A copy of the application filed with the Securities and Exchange Commission of Pakistan is enclosed for your information and record.

We will notify the Exchange of extension in time of holding the Annual General Meeting and also submit a copy of approval of the Securities and Exchange Commission of Pakistan allowing such extension, within 48 hours of its receipt.

Application for Extension in the Period of Holding Annual General Meeting and Laying Balance Sheet etc. therein under section 158 or 233

We submit following documents for extension in the period of holding Annual General Meeting and laying balance sheet etc. therein under section 158 and 233 of the Companies Ordinance, 1984 in respect of our company J.K. Spinning Mills Limited.

1. Application under Rule 14 of the Companies (General Provisions and Forms) Rules, 1985 duly filled up.
2. An affidavit on stamp paper duly attested.
3. A paid challan of Rs.15,000/- being application fee.

Hope you will find the above documents in order and do the needful at your earliest convenience.

For more information, contact:
Syed Husain Shahid Mansoor Naqvi
Director /Company Secretary
J.K. Spinning Mills Limited
3-1/A, Peoples Colony,
Jaranwala Road, Faisalabad,
Pakistan.
Tel: 0411- 713916
Fax: 0411 – 8711899
E-mail: jkgroup@fsd.comsats.net.pk