AsiaNet-Pakistan Premier Editorial Content and Press Release Distribution Service
Karachi, September 18, 2012 (PPI-OT): It is to inform for your record that the meeting of the Board of Directors of our Company will be held on September 25, 2012 at 11:00 A.M. at the Company’s registered Office i.e. 314 Upper Mall, Lahore.
The following agenda items will be considered:
1. To confirm The minutes of The last meeting.
2. To consider, approve and adopt the audited accounts for the year ended 30 June 2012.
3. To approve addition/deletion of fixed assets.
4. To propose final cash dividend.
5. Any other item with the permission of The chair.
The Chief Executive Officer and Directors undertake not to buy or sell any shares of the Company during the period from September 18, 2012 to September 25, 2012.
For more information, contact:
Ch. Muhammad Khurshid
Chief Executive Officer
Resham Textile Industries Limited
314-Upper Mall, Lahore, Pakistan
Ph: (042) 111-76-76-76
Fax: 92-42-35711050