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Karachi, March 28, 2013 (PPI-OT): We are enclosing herewith disclosure Form in terms of Section 15D of the Securities and Exchange Ordinance, 1969 duly singed by Mr. Shams Rafi, Chief Executive of the company regarding co-opt Mr. Masood A. Sheikh as Director of the company in place of retiring director Mr. Abdullah Zakaria who have resigned from the directorship of the company with effect from March 20, 2013.
Please inform if you need any further information in this regard.
Disclosure From in Terms of Section 15D of the Securities and Exchange Ordinance 1969
Name of company: Jubilee Spinning and Weaving Mills Limited
Date of report (Date of earlier event reported if applicable) March 20, 2013
Address: 45-A, off Zafar Ali Road, Gulberg-V, Lahore
Please mark the appropriate box below (see General Instruction A.1 below before filling the detail).
Disclosure of inside information by listed company in terms of section 15D(1).
Public disclosure of inside information, which directly concerns the listed securities.
Mr. Masood A. Sheikh appointed as Director in place of retiring director Mr. Abdullah Zakara for a period of three years w. e. f March 20, 2013.
Intimation of decision of the listed company to delay disclosure of inside information in terms of section 15D(2).
Disclosure to the Commission of the inside information when the listed company decides to delay the public disclosure of inside information.
Disclosure of inside information by listed company where the listed company or person acting on its behalf discloses inside information to third party in terms of section 15D(3).
Disclosure to the public, whenever a listed company or a person acting on its behalf, discloses any inside information to any third party in the normal exercise of employment, profession or duties, complete and effective public disclosure of that information must be made simultaneously.
Disclosure of transactions conducted by Person discharging managerial responsibilities within a listed company or person closely associated with them in terms of section 15D(5).
Disclosure to the Commission by person discharging managerial responsibilities within a listed company and, where applicable, person closely associated with them, of transactions conducted on their own account relating to the securities of such listed company.
Signatures
In case of company, pursuant to the requirements of the securities Exchange Ordinance of 1969 (XVII of 1969), the company has duly caused this form/statement to be signed/ on its behalf by the undersigned hereunto duly authorized.
For more information, contact:
Shams Rafi
Chief Executive Officer
Jubilee Spinning and Weaving Mills Limited
B- 28, Manghopir Road, S.I.T.E,
Karachi.75700, Pakistan,
Tel: +92-21-3257-9162
Fax: +92-21-3257-9118
Email: Jubiloa@crospkrn.com