Karachi: This is inform you that 137th meeting of Board of Directors of the company will be held on Wednesday 05th October 2011,at 04:30 p.m. at Board Room No. 102 1st Floor Cotton Exchange Building, I. I. Chundrigar Road, Karachi.
Notice of 137th Meeting of the Board of Directors of M/S. Regent Textile Industries Limited
All Members of the Board
Notice is hereby given that 137th meeting of the Board of Directors of M/ s. Regent Textile Industries Limited will be held on Thursday the 05th October, 2011 at 04.30 p.m. at Board Room No. 102, 1st Floor, Cotton Exchange Building, I. I Chundrigar Road, Karachi at which the following ordinary business shall be transacted:
1. To read and confirm the minutes of the 136th Board of Directors meeting held on 23rd May 2011.
2. To consider and approve the audited accounts for the year ended 30th June 2011, together with the Auditors’ Report and draft Directors’ Report thereon.
3. To appoint and fix the date, place and time of holding the Annual General Meeting on or before 30th October 2011, for the purpose of laying therein the annual report for the year ending 30th June 2011.
4. To review the whole financial year with reference to the Code of Corporate Governance and necessary disclosure in printed accounts for the year ended 30th June 2011.
5. To recommend appointment of Auditors and fix their remuneration. The retiring Auditor M/S. Daudally. Lalani and Co, Chartered Accountants, have given their consent for appointment as Auditors for the financial year ending 30th June 2012.
6. To transact any other business with the permission of the Chairman
In compliance with the requirements of clause xxvi of the Cede of Corporate Governance there would be a Closed Period of 8 days from 28th September 2011 to 5th October 2011 (both days inclusive) during which the directors are requested to kindly refrain from trading, either directly or indirectly, in the shares of the Company.
For more information, contact:
Regent Textile Industries Limited
1st Floor, Cotton Exchange Bldg,
I.I. Chundrigar Road, Karachi-Pakistan