Karachi: This is to inform you that the meeting of the Board of Directors of the company will be held at 12:00 noon on Thursday, 27th October, 2011 at the registered office of the company i.e. Umer House, 23/1 Sector 23, S.M. Farooq Road, Korangi Industrial Area, Karachi to consider the first quarter financial statements for the quarter ended 30th September, 2011, declaration of any entitlement and any other corporate action.
The closed period as per the requirements of Regulation No. 37 (xxvi) of the Code of Corporate Governance have been intimated to all directors, chief executive and other executives restricted them from dealing in the shares of company directly or indirectly during the closed period. The close period for the Board meeting schedule on 27th October 2011 starts from 20th October 2011 till 27th October, 2011.
For more information, contact:
Bhanero Textile Mills Limited
Umer House, 23/1, Sector 23, S. M. Farooq Road,
Korangi Industrial Area, Karachi- 74900