Karachi: This is inform you that the meeting of the Board of Directors of the Company will be held at 10.00 am on Friday 7th of October, 2011 at E-3, Farzana Building, 1st Floor, Block 7 and 8, Shaheed-e-Millat Road, Karachi., to consider and approve the Annual Accounts for the Year ended June 30, 2011.
The Company has declared the “Closed Period” from 30th September, 2011 to 7th October, 2011 as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 37 of the Exchange. Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in the shares of the Company in any manner during the Closed Period.
For more information, contact:
Mohammad Anwar Saigal
Olympia Spinning and Weaving Mills Limited
E-3, Farzana Building, 1st Floor,
Block 7 and 8, Shaheed-e-Millat Road,
Karachi – 75350,
Tel: (PABX’s): 34536235