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Ideal Spinning Mills Limited’s notice of meeting

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by February 20, 2013 Board Meetings

Karachi, February 20, 2013 (PPI-OT): Notice is hereby given that the meeting of Board of Directors’ of Ideal Spinning Mills Limited (IDSM) is going to be held at 1088/2, Jail Road, Faisalabad on Wednesday 27th February 2013 at 03:30 p.m to transact the following business:

1. To confirm the minutes of tee last Board meeting of the company.

2. To consider and approve the un-audited financial statements along with Directors report for the period ended 31 December 2012.

3. To transact any other business with the permission of chair.

As per the requirements of the code of corporate governance clause No. XXVI it is to intimate you that the closed period (in which the directors of the company are prohibited to sell and purchase the share of the company) is from 20/02/2013 to 27/02/2013 (both days inclusive).

For more information, contact:
Company Secretary
Muhammad Nadeem
Ideal Spinning Mills Limited
1088/2, Jail Road,
Faisalabad- Pakistan,
Tel: 041-2626833


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