Zahur Cotton Mills Limited’s notice of board meeting
Karachi, February 20, 2013 (PPI-OT): It is notified hereby that the Board of Director’s Meeting will be held at 11am on 22-02-2013 at its registered office of the Company to:-
(a) To confirm the minutes of last Board meeting.
(b) To consider and approve the half yearly accounts for the period ending 31st Dee: 2012, along-with director report.
(c) To fix the number of directors of the company and the date of BOGM for the forth-coming election of directors for three years.
(d) To consider and approve the amendments in Sub-clause I of Clause-III , Pg-1 of Memorandum of Association to add at the end of the para, “,and to let-out / lease-out the buildings, land and other/ any facilities of the Company”.
(e) Any other point with the approval of the chair.
For more information, contact:
Karachi Stock Exchange
Tel: (92-21) 111-001122
Fax: (92-21) 3241 0825, (92-21) 3241 5136