Bannu Woollen Mills Limited’s board of directors’ meeting to consider the audited accounts for the year ended 30-06-2013
Karachi, September 10, 2013 (PPI-OT): This is to inform you that the meeting of the Board of Directors of the Company will held on Thursday the 19 September, 2013 at 10:30 A.M. at Gammon House Rawalpindi to consider the Audited Accounts for the year ended 30 June, 2013.
As per Code of Corporate Governance the closed period will be from 16 September 2013 to 24 September, 2013 (both days inclusive) whereby no Directors, CEO or executives and their family members shall directly or indirectly deal in the shares of the Company.
You may inform members of the Exchange accordingly.
For more information, contact:
Bannu Woollen Mills Limited
C/O Janana De Malucho Textile Mills Limited