Karachi: We have to inform you that the Board of Directors of our Company in their meeting held on 29-12-2011 at 11.00. A.M., at 135-Upper Mail, Lahore has decided the following:-
The Extra Ordinary General Meeting of the Company will be held on 31-01-2012, at 11.30 AM at Lahore for election of directors for the next term of three year.
The Shares Transfer Book of the Company will be closed from 25-01-2012 to 31-01-2012(both days inclusive). Transfers received at the 135 – Upper Mall Lahore at the close of business on 24-01-2012 will be treated in time.
For more information, contact:
Brothers Textile Mills Limited
Fax: (042) 35710417