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Ishtiaq Textile Mills Limited’s notice of meeting

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by December 10, 2012 Board Meetings

Karachi, December 10, 2012 (PPI-OT): Notice is hereby given that a meeting of the Board of Director of the company will be held at 4.00 Pm on Tuesday December 18, 2012 at 155, Napier Road Karachi to transact the following business.

1) To confirm the minutes of the last Board meeting.

2) To considers and approves the application to be made to Stock Exchange for the De- Listing of the Company from the Exchange and buy-back of shares by the Sponsors.

3) To consider any others business with the permission of the chair.

For more information, contact:
Ishtiaq Textile Mills Limited
Dewan House 155, Napier Road,
Karachi – 74000, Pakistan
Ph: 32412332, 32430151, 32426901
Fax: (92-21) 32767038, 32434418
E-mail: dewanshp@cyber.net.pk
Web: www.dewanishtiaq.com

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