Prosperity Weaving Mills Limited’s board meeting
Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held at 12:00 noon on Thursday, the 29th September, 2011 at the registered office of the Company, Nagina House, 91-B-1, M.M. Alam Road, Gulberg-III, Lahore-54660, to consider the audited accounts of the Company for the year 2010-11 ended on 30th June, 2011.
The Closed Period of the Company, as required under the Code of Corporate Governance, will be from September 22, 2011 to September 29, 2011 (both days inclusive).
For more information, contact:
Iftikar Taj Mian
Prosperity Weaving Mills Limited
Nagina House, 91-B-1,
M.M. Alam Road,
Gulberg-III, Lahore-54660, Pakistan
Tel: (92-42) 35756270-77,
Fax: (92-42) 35711856,