Karachi, June 10, 2013 (PPI-OT): We refer to our letter dated 1st June 2013 regarding notice of Board Meeting, we have to inform you that the Board of Directors of our Company in their meeting held on 8th June 2013 at 5:00 p.m. at 801-804, 8th Floor, Lakson Square Building No. 3, Block “A”, Sarwar Shaheed Road, Karachi decided the following:
“To hold Extraordinary General Meeting of shareholders on 1st July, 2013 at 9:00 a.m. at Hotel Crown Inn, Plot No. 171, Off 21 AM, Frere Road, Karachi, for passing of ordinary Resolution u/s 196(3) of the Companies Ordinance, 1984, for sale of 72 Kanal 6 Marla open land situated at Sheikhupura, Punjab.”
We attach herewith Notice of Extraordinary General Meeting along with statement U/s. 160(1)(b) of the Companies Ordinance, 1984.
You may please inform the members of the Exchange accordingly.
For more information, contact:
Nadeem Textile Mills Limited
A-801-804, 8th Floor,
Lakson Square Building No. 3,
Block-A, Sarwar Shaheed Road, Karachi
Phones: (92-21) 5220481 – 88,