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Kohinoor Spinning Mills Limited’s board meeting

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by September 30, 2011 Board Meetings

Karachi: This is to inform you that meeting of the Board of Directors of Kohinoor Spinning Mills Limited (KOSM) will be held at 7/1, E-3,Main Boulevard Gulberg-III, Lahore on Saturday, October 08, 2011 at 11:00 a.m., to consider the Audited Accounts of the company for the year ended June 30, 2011.

The company has declared the “Closed Period” from 01-10-2011 to 08-10-2011 as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 37 of the Exchange. Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in the shares of the Company in any manner during the Closed Period.

For more information, contact:
Muhammad Jahangir Khan
Corporate Secretary
Kohinoor Spinning Mills Limited
31-F, Mian Market Gulberg II,
Lahore – Pakistan.
Tel: 042-35755774
Fax: 042-35755760

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