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Kohinoor Mills Limited’s notice of “share transfer books” closure

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Karachi, March 06, 2013 (PPI-OT): As required by Listing Regulation No. 14(1) of the Exchange, it is hereby informed that the Shares Transfer Books of the Company will remain closed from March 21, 2013 to March 28, 2013 (both days inclusive). Transfers received in order at Shares Registrar of the Company i.e. M/s. Hameed Majeed Associates (Pvt.) Limited, HM House, 7 Bank Square, Lahore up to the close of business hours on March 20, 2013, will be considered in time.

The Shares Transfer Books are being closed for the purpose of holding of election of directors at the Extra-Ordinary General Meeting scheduled to be held on March 28, 2013.

For more information, contact:
Muhammad Rizwan Khan
Company Secretary
Kohinoor Mills Limited
8th K.M. Manga Raiwind Road,
District Kasur,
Tel: + 92-42-36369340
UAN: + 92-42-111-941-941
Cell: + 92-333-4998801-8
Fax: + 92-42-35391946
National Tax Number: 0658184-6


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