Apollo Textile Mills Limited’s board meeting

Karachi: Notice is hereby given that Board of Directors meeting of the Company for approval of financial results for the Half Year ended December 31, 2011 will be held on Tuesday February 28, 2012 at 3:00 at 1-C, Ground Floor 16th Commercial Street, Phase II Ext, D.H.A. Karachi to transact the following agenda:

1. To confirm the minutes of October 29, 2011 of board meeting.

2. To consider and approve the Half Yearly Accounts for the period ended December 31 2011.

3. Any other business with the permission of the chair.

For more information, contact:
Kaleem Raza
Company Secretary
Apollo Textile Mills Limited
Tel: + 92 21 111 Apollo
Tel: + 92 301 8293661
Tel: + 92 21 5369061-2

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