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Friday, December 14th, 2018

Samin Textiles Limited’s notice of board meeting

Be First!

Karachi: We are pleased to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, October 27, 2011 at 11:00 a.m. at the Head Office of the Company, 50-Main Gutberg, # C, Lahore to consider the financial statement of the Company for the 1st quarter ended September 30, 2011.

Please note that the closed period of the Company with reference to clause (xxvi) of the Code of Corporate Governance will be from October 20, 2011 to October 27, 2011 (Both days inclusive).

Agenda of The Meeting Of Board Of Directors

Notice is hereby given that the Meeting of Board of Directors of the Company will be held on Thursday, October 27, 2011 at the Registered Office of the Company, 50 -Mian Gulberg # C, Lahore to transact to the following business.

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

2. To consider and approve the Financial Statements of the company for the 1st quarter ended September 30, 2011.

3. To approve the wording of directors’ report to the shareholders of the Company.

4. Any other business with the permission of the Chair.

Note: The Closed period of the Company with reference to clause (xxvi) of the Code of Corporate Governance will be from October 20, 2011 to October 27, 2011 (Both days inclusive).

For more information, contact:
Samin Textiles Limited
50-main Gulberg, # C,
Lahore Pakistan.
Tel: (92-42) 5753781-34
Fax: (92-42) 3753888
E-mail: samin@samintextile.com
Web: www.samintextile.com

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