Karachi: This is to inform you that the meeting of the board of directors of the Company will be held at 10:30 am on Thursday, 6th October, 2011 at the registered office of’ the Company. 97, Alliance Building, 2nd Floor, M.W. Tower, Karachi to consider the Audited Accounts for the year ended 30th June, 2011.
In compliance of proviso of Regulation No. 37 (xxvi) of the Code of Corporate Governance of the exchange, our closure period is from 6th October, 2011 to 12th October, 2011 (Both days inclusive).
For more information, contact:
Hafiz Textile Mills Limited
97, Alliance Building, Opp. Mereweather Tower,
Karachi – 74000.