Karachi: Further to our Letter Dated 23-09-2011 regarding above subject in this connection we would like to inform you that we have decided to revise time of Board of Director Meeting will be held at 11:30 am in place of 4:30 p.m. on Friday, October 07, 2011 at our Registered Office, at A / 51-A, S.I.T.E., Karachi, to consider the Annual Accounts for the period ended June 30, 2011.
You may please inform the members of the exchange accordingly,
We are mentioning the closed period from October 22, 2011 to October 29, 2011 as per Regulation No.37 (XXVI) of the Code of Corporate Governance of the Exchange, and we intimate to our Directors and CEO.
For more information, contact:
Muhammad Iqbal Haroon
Liberty Mills Limited
A / 51-A, S.I.T.E,