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Khyber Textile Mills Limited’s declaration of final dividend/ bonus shares

Karachi, October 12, 2012 (PPI-OT): We have to inform you that the Board of Directors in their meeting held on Wednesday, the 3rd October, 2012 recommended a Final Dividend for the year ended 30th June 2012, at Rs. NIL per share. Interim Dividend already paid at Rs. NIL per Share.

Bonus Issue:

It has further been decided by the Board of Directors to issue bonus shares in proportion of NIL.

The Financial Results of the Company are as follows:

2012

2011

(Rupees in ‘000′)

Sales (Net)

Manufacturing cost of goods sold

Gross Profit/ (Loss)

Operating Expenses:
Administrative

(1,161)

(1,442)

Operating Profit/ (Loss)

(874)

(1,014)

Financial Charges

(0)

(1)

Profit/ (Loss) before Tax

(874)

(1,015)

Provision for Taxation

Profit/ (Loss) after Tax

(874)

(1,015)

Un-appropriate Profit brought forward

Nil

Nil

Available for appropriation

Nil

Nil

The Annual General Meeting of the Company will be held on Monday the 31st October 2012 at 12:00 noon at Registered Office of the Company Baidher, District Haripur, Khyber Pakhtunkhawa. The final Dividend / Bonus if any approved by the shareholders will be paid to the shareholders whose names appear in the Register of Member-NIL.

The Share Transfer book of the Company will remain closed from 22nd October 2012 to 31st October 2012 (Both days inclusive). Transfer received in order at the Registered Office of the Company by the close of business will be treated in time for the purpose of payment of dividend and issue of bonus shares to the transferees (No Dividend recommended).

For more information, Contact:
Khyber Textile Mills Limited
Baldher, Distt Haripur. K.P.K
Ph: 0995-655048
Fax: 0995-655048
E-mail: khybertextile@gmail.corn

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