Karachi: Reference the above, this is to inform you that the meeting of the Board of Directors of the Company will be held at 11:30 a.m. on Monday, October 31, 2011 at our Registered Office, at A/51-A, S.I.T.E., Karachi to consider the First Quarterly Accounts for the period ended September 30, 2011.
Further we are mentioning the closed period from October 24, 2011 to October 31, 2011 as per Regulation No. 37 (XXVI) of the code Corporate Governance of the Exchange, and we intimate to our Directors and CEO.
For more information, contact:
Liberty Mills Limited
A/51 – A, S.I.T.E., Karachi – 75700
Pakistan.
Tel: 2578103-16 (14 Lines)
Fax: (92-21) 2561050 – 2564600
E-Mail: liberty@libertymillslimited.com
Web: www.libertyrnlilslirnited.com