Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held on Saturday October 08, 2011 at 11.00 A.M. at the registered office of the Company i.e. Nadir House, Ground Floor, I.I. Chundrigar Road, Karachi, to consider the financial statements for the year ended June 30, 2011, Declaration of any entitlement and any other corporate action.
The closed period as per the requirement of the Regulation No. 37(xxvi) of the Code of Corporate Governance has been intimated to all directors, chief executive and other executive restricted them from dealing in the shares of the company directly or indirectly during the closed period. The closed period for the Board meeting schedule on October 8, 2011 start from October 01, 2011 till October 8, 2011.
For more information, contact:
Quetta Textile Mills Limited
Nadir House, I.I. Chundrigar Road,
Karachi – 74000,
Tel: +92-21 241-4334-6
Fax: +92-21 241-9593