Allawasaya Textile and Finishing Mills Limited’s intimation of decisions of board meeting held on 26.03.2012

Karachi: Reference your letter No. KSE/Gen-2217 dated 19-03-2012

We have to inform you that the Board of Directors of our Company in their Meeting held on Monday March 26, 2012 at 4:00 P.M. has taken the following decisions:

1. The Number of Directors of the Company to be elected in terms of Section 178 (1) of the Companies Ordinance, 1984 for the next term of 3 years are fixed as Eight (8).

2. The Extra Ordinary General Meeting of the Company to elect the Directors will be held on Thursday 3rd of May, 2012 at 4:30 P.M. at its Registered Office, Allawasaya Square, Mumtazabad Industrial Area, Vehari Road, Multan.

For more information, contact:
Muhammad Ismail
Company Secretary
Allawasaya Textile and Finishing Mills Limited
Allawasaya Square, Mumtazabad Industrial Area,
Vehari Road, Multan (Pakistan).
Phone: P.A.B.X. 92-61-4233624 – 3 Lines,
Fax: 92-61-6525202

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