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 Wednesday, February 29, 2012 at our Registered Office, at A / 51-A, S.I.T.E., Karachi, to consider the Half Yearly Accounts for the period ended December 31, 2011.
You may please inform the members of the exchange accordingly.
Further we are mentioning the closed period front February 22, 2012 to February 29, 2012 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
Mills: A/51 – A, S.I.T.E.,
Karachi – 75700 (Pakistan)
Tel: 92-21-32578103 (14 Lines)
Fax: (92-21) 32561050
E-Mail: liberty@libertymillslimited.com
Web: www.libertyrnlilslirnited.com