Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held at in 11.30 a.m. on Wednesday, October 5, 2011 at Registered Office A-601/B, City Towers, 6-K Main Boulevard, Gulberg-II, Lahore to consider the Annual Accounts for the year ended June 30, 2011.
The company has declared the “Closed Period” from 28-09-2011 to 5-10-2011 as required under clause (xxvi) of the Code of Corporate Governance contained in the listing regulation No. 35 of the Exchange, no 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:
Sargodha Spinning Mills Limited
A-601/B, City Towers,
6-K Main Boulevard,
Tel: (042) 35788758-59
Fax: (042) 35788718