Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held on Monday the 26th September, 2011 at 10:00 a.m. at 8-C, E-111, Gulberg-III, Lahore to consider the annual financial statement of the Company for the year ended 30th June, 2011.
The closed period determined by the Company shall be from September 20, 2011 to September 26, 2011 (both days inclusive) with reference to the Listing Regulation No. 35 and clause (xxvi) of the Code Corporate Governance.
For more information, contact:
Nauman Iqbal, ACA
Ghazi Fabrics International Limited
8-C, E-111, Gulberg-III,
Lahore – 54660,
Tel: +92 42 5764026-28
Fax: 92 42 5764032