Karachi, October 3, 2012 (PPI-OT): This is to inform you that a meeting of the Board of Directors of Kohinoor Industries Limited (KOIL) is scheduled to be held on October 10, 2012 for consideration and approval of Annual Accounts of the Company for the year ended June 30, 2012 and to fix the date and time for holding Annual General Meeting, for the purpose a closed period has been determined from October 03, 2012 to October 10, 2012.
Board Meeting
This is to inform you that the meeting of Board of Directors of Kohinoor Industries Limited will be held on Wednesday October 10, 2012 at 01:00 P. M. at 17-Aziz Avenue, Canal Bank, Gulberg-V, Lahore to consider and approve the Annual Audited Accounts of the Company for the year ended June 30, 2012 and to fix date and time for holding Annual General Meeting.
For more information, contact:
Kohinoor Industries Limited
17 – Aziz Avenue,
Canal Bank, Gulberg – V,
Lahore- 54660, Pakistan.
G.P.O. Box No: 675
Tel: 92-42-35718274-77 and 35717364-66
Fax: 92-42-35762707
Email: saigolgroup@saigols.com