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The Thal Industries Corporation Limited’s approval of the securities and exchange commission of Pakistan

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by November 28, 2011 Miscellaneous

Karachi: We have to inform you that with the prior approval of the Securities and Exchange Commission of Pakistan, Islamabad the Directors of this Company vide resolution by circulation dated 26-11-2011 have appointed M/s. Ashiq and Company, Chartered Accountants, 48/51 Upper Ground Floor, Trust Plaza, LMQ Road, Multan as Cost Auditor of The Thal Industries Corporation Limited with immediate effect for the audit of cost accounts of the Company for the year ended 30-09-2011.

“It is certified that the following Resolution dated 26-11-2011 was passed by circulation by the Directors of The Thal Industries Corporation Limited, for the appointment of Cost Auditor of this Company.”

Resolution By Circulation Dated 26-11-2011

“Resolved that in pursuance of approval accorded by the Securities and Exchange Commission of Pakistan, Islamabad vide their letter No. EMD/G.O.258/104/2002-321 dated 21st October 2011 (at Annexure-A), M/s. Ashiq and Company, Chartered Accountants, 48/51 Upper Ground Floor, Trust Plaza, LMQ Road, Multan are hereby appointed as Cost Auditor of The Thal Industries Corporation Limited with immediate effect at a remuneration of Rs. 65,000/- (Rupees Sixty Five Thousand Only) for audit of cost accounts of this Company for the financial year ended 30th September 2011.

“Further resolved that a copy of the resolution be placed on record of the Company and copies thereof be also supplied to the SECP, Islamabad, M/s. Ashiq and Company, Cost Auditor, Multan and Chief Financial Officer TIC/LSM, Layyah”.

For more information, contact:
Mohammad Siddiq
Company Secretary
The Thal Industries Corporation Limited
22-Pir Khurshid Colony,
Multan, Pakistan.
Phone: 061-6524675
Fax: 061-6524676
Email: info@thalindustries.com

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